Financial Crime Lawyer

JR United Kingdom; Basildon; On-site; GBP 60,000 - 90,000; Full time

Job summary

Un cabinet d'avocats national dynamique recrute un Avocat en Crime Financier pour rejoindre son équipe Risque et Conformité à Bristol. Vous jouerez un rôle clé dans le respect des normes élevées de conformité anti-blanchiment et participerez aux initiatives de gestion des risques. Cette opportunité flexible permet d'apporter votre expertise dans un environnement légal stimulant, tout en bénéficiant d'un engagement fort en matière de développement professionnel.

Benefits

Travail flexible

Développement professionnel continu

Qualifications

• Expérience significative en AML et crime financier.
• Capacité à travailler efficacement avec un large éventail de parties prenantes.
• Souci du détail et esprit d'équipe.

Responsibilities

• Conseiller les parties prenantes sur la conformité AML et crime financier.
• Conduire des enquêtes internes sur des activités suspectes.
• Collaborer avec les professionnels du risque pour gérer des affaires à haut risque.

Skills

Communication

Jugement

Organisation

Collaboration

Education

Soliciteur qualifié

Job description

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We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment.

The responsibilities will include:

• Advising stakeholders across the business on AML and financial crime compliance
• Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures
• Conducting internal investigations and reporting on suspicious activity
• Monitoring regulatory developments and ensuring firm-wide compliance
• Working with senior risk professionals to manage high-risk matters
• Leading on internal training and firm-wide risk assessments
• Responding to regulatory enquiries and audit requests
• Collaborating with fee earners and business services to assess and mitigate AML risks
• Maintaining accurate records of financial crime initiatives and reporting

They are looking for someone with excellent communication skills, sound judgement, and the ability to operate effectively across a broad stakeholder base. Attention to detail, strong organisational ability, and a collaborative mindset are key.

This is a flexible working opportunity and offers the chance to join a highly respected firm with a strong compliance culture and a commitment to professional development.

If you’re ready to bring your expertise to a forward-thinking legal environment, we’d love to hear from you. Apply now to discuss this opportunity further. We look forward to hearing from you.

Please submit your CV for consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.