Financial Crime Data Analyst

Barclays Bank Plc; City of Westminster; On-site; GBP 70,000 - 100,000; Full time

Job summary

A prestigious international law firm is seeking a Financial Crime Lawyer to provide guidance on AML and financial crime compliance. The role requires a qualified lawyer with at least 3 years of experience in financial crime within a law firm. You will work closely with various stakeholders, lead risk assessments, and contribute to policy development. This position offers a unique opportunity to shape compliance functions while collaborating in a dynamic environment. Competitive salary and benefits available.

Benefits

Competitive salary

Generous benefits

Extensive training opportunities

Qualifications

• Qualified lawyer or experienced compliance professional.
• Minimum 3 years' experience in financial crime/AML.
• Strong understanding of UK AML legislation and regulations.

Responsibilities

• Advise on AML compliance for new clients and matters.
• Lead risk assessments for PEPs and high-risk entities.
• Oversee day-to-day client due diligence and monitoring.

Skills

AML compliance

Regulatory monitoring

Risk assessment

Communication skills

Analytical skills

Education

Qualified lawyer (England & Wales or common law)

Experience in financial crime/AML

Tools

Automated business intake systems

AML screening tools

Job description

Financial Crime Lawyer

Reporting to senior compliance leadership, the Financial Crime Lawyer will provide strategic and practical guidance on AML, sanctions, and broader financial crime matters. You'll work closely with partners, fee earners, and global colleagues to ensure the firm's client onboarding and matter acceptance processes meet regulatory standards and internal policies.

This is a hands‑on role with scope to lead risk assessments, manage high‑risk client reviews, contribute to policy development, and support training initiatives across the firm.

Responsibilities:

• Advise on AML and financial crime compliance for new clients and matters.
• Lead risk assessments for PEPs and other high‑risk entities.
• Oversee day‑to‑day client due diligence and ongoing monitoring.
• Collaborate with global stakeholders on policy interpretation and implementation.
• Support development and delivery of compliance training.
• Monitor regulatory developments and contribute to policy updates.
• Mentor junior compliance team members and support cross‑office collaboration.

Qualifications:

• Qualified lawyer (England & Wales or other common law jurisdiction) or experienced compliance professional.
• Minimum 3 years' experience in financial crime/AML within an international law firm.
• Strong understanding of UK AML legislation, sanctions, and financial crime regulations.
• Excellent communication, research, and analytical skills.
• Commercial mindset with a pragmatic approach to risk.
• Experience with automated business intake systems and AML screening tools preferred.

This is a rare opportunity to join a prestigious firm in a role offering visibility, impact, and the chance to help shape the future of its compliance function.

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