Financial Crime Lawyer

Taylor Root

England

On-site

GBP 70,000 - 90,000

Full time

14 days+

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Job summary

A top international law firm in London seeks a qualified lawyer to join its compliance team. The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance. Candidates must have at least 2 years of Post Qualification Experience (PQE). This is a full-time position with opportunities to mentor compliance staff and represent the firm in various settings.

Qualifications

Strong knowledge of UK and EU financial crime laws and regulations.
Experience advising on anti-money laundering and related compliance issues.

Responsibilities

Support the financial crime function within the compliance team.
Advise on anti-money laundering (AML), sanctions, bribery, fraud, and market abuse.
Monitor regulatory changes and update internal policies and procedures.

Skills

Advising on AML and financial crime regulations

Managing compliance staff

Monitoring regulatory changes

Education

Qualified lawyer with 2+ PQE

Job description

Overview

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.

Responsibilities

Support the financial crime function within the compliance team
Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse
Support the MLRO with SARs and regulatory questionnaires
Monitor regulatory changes and update internal policies and procedures
Maintain AML records and databases
Prepare for audits and liaise with regulators
Approve high-risk clients and matters
Deliver training and represent the firm at industry events
Manage and mentor compliance staff

Requirements