Financial Crime Lawyer

JR United Kingdom; Chesterfield; On-site; GBP 50,000 - 80,000; Full time

Job summary

Une cabinet d'avocats de renom cherche à recruter un avocat en criminalité financière pour renforcer son équipe Risque et Conformité. Le candidat retenu jouera un rôle crucial dans la conformité AML tout en soutenant une culture de respect des règles et du développement professionnel. Ce poste flexible offre des opportunités de croissance au sein d'un environnement légal avant-gardiste.

Benefits

Flexibilité de travail

Culture de la conformité

Engagement envers le développement professionnel

Qualifications

• Expérience significative en conformité AML et criminalité financière dans un cabinet d'avocats.
• Capacité à travailler efficacement avec un large éventail de parties prenantes.

Responsibilities

• Conseiller les parties prenantes sur la conformité AML et la criminalité financière.
• Participer au développement des politiques et procédures de conformité.
• Mener des enquêtes internes et signaler les activités suspectes.

Skills

Communication

Jugement

Organisation

Collaboration

Education

Solicitor qualification

Job description

Social network you want to login/join with:

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.