Financial Crime Lawyer

Ryder Reid; City Of London; On-site; GBP 70,000 - 110,000; Full time

Job summary

A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team. The role involves providing expert legal advice on financial crime matters and managing compliance across UK and European regulations. Ideal candidates will have a robust compliance background with 5+ years' PQE, and a deep understanding of financial crime laws. This position offers an exciting opportunity to shape compliance strategies in a dynamic legal environment.

Qualifications

• Qualified lawyer with 5+ years' PQE.
• Extensive compliance experience in a large City or international law firm.
• Deep knowledge of UK financial crime regulations.

Responsibilities

• Lead financial crime function within the Compliance Team.
• Advise on financial crime compliance including money laundering and fraud.
• Manage firm's financial crime policies and AML database.

Skills

Regulatory compliance

Financial crime knowledge

Legal analysis

Risk management

Education

Qualified lawyer

Job description

Compliance Lawyer - Financial Crime (London, UK & Europe)

Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK and Europe.

About the Role

As a key member of the Compliance Team, you will provide expert legal, risk, and regulatory advice on financial crime matters, ensuring adherence to stringent UK and European regulations. Working alongside a dynamic team of lawyers and analysts, your role will encompass a wide range of responsibilities, including:

• Leading the financial crime function within the Compliance Team.
• Advising on financial crime compliance, including money laundering, sanctions, bribery, fraud, tax evasion, and market abuse.
• Supporting the MLRO with regulatory submissions and compliance requirements.
• Monitoring and responding to regulatory changes, updating policies and procedures accordingly.
• Managing and overseeing the firm's financial crime policies, risk assessments, and AML database.
• Preparing for external audits and engaging with regulators.
• Conducting firm-wide training on financial crime compliance and best practices.
• Providing general compliance advice on conflicts, confidentiality, insurance renewals, and regulatory matters.

What the firm is looking for:

The ideal candidate will be a qualified lawyer with 5+ years' PQE, possessing extensive compliance experience within a large City or international law firm. You will have deep knowledge of relevant financial crime regulations, including:

• UK Money Laundering Regulations, Proceeds of Crime Act 2002, Bribery Act 2010, and Criminal Finances Act 2017
• French and Belgian AML regulations
• UK, EU, and US sanctions compliance
• Industry best practices and evolving regulatory requirements

This is an exciting opportunity to shape compliance strategy in a supportive and highly regarded legal environment, with exposure to complex financial crime issues across multiple jurisdictions.

If you have the skills and experience required, we'd love to hear from you. Apply today to take the next step in your compliance career.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://uk.linkedin.com/company/ryder-reid-legal