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Financial Crime Lawyer

Michael Page (UK)

London

Hybrid

GBP 70,000 - 100,000

Full time

2 days ago
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Job summary

A leading US law firm in London is seeking a Financial Crime Lawyer with over 5 years of experience. This position offers the opportunity to work on high-stakes matters related to financial crime, providing legal advice, managing investigations, and drafting critical legal documents. The firm provides hybrid work options, a competitive salary, and market-leading benefits, ensuring a supportive environment focused on professional growth and high-profile cases.

Benefits

Market leading benefits package
Opportunities for professional development
Exposure to high-profile cases
Hybrid working options

Qualifications

  • Qualified lawyer with over 5 years post-qualification experience.
  • Proven expertise in financial crime matters.
  • Strong understanding of financial crime regulations.

Responsibilities

  • Provide legal advice on financial crime matters including fraud and anti-money laundering.
  • Draft and review legal documents related to compliance and enforcement.
  • Manage investigations and liaise with regulatory bodies.

Skills

Attention to detail
Problem-solving
Drafting skills
Communication skills
Understanding of UK/US financial crime regulations

Education

Qualified lawyer
5+ PQE

Job description

  • Opportunity to work within a leading US law firm on high stake matters.
  • Market leading benefits package.

About Our Client

Our client is a large US law firm with a a global presence and a well-established reputation in the legal field. They are known for their strong expertise in complex legal matters and providing innovative solutions to their clients.

Job Description

  • Provide legal advice on financial crime matters, including fraud, anti-money laundering, and bribery regulations.
  • Assist in managing investigations and liaising with regulatory bodies as required.
  • Draft and review legal documents related to financial crime compliance and enforcement.
  • Advise clients on risk management strategies to ensure compliance with financial crime laws and regulations.
  • Stay updated on changes in legislation and provide guidance on their implications for clients.
  • Collaborate with internal teams to deliver comprehensive legal solutions.
  • Participate in training sessions to raise awareness about financial crime prevention practices.
  • Support business development efforts by contributing to client pitches and proposals.

The Successful Applicant

A successful Financial Crime Lawyer should have:

  • Qualified lawyer 5+ PQE
  • Proven expertise in financial crime matters within the legal sector.
  • Strong understanding of UK/US financial crime regulations and compliance frameworks.
  • Excellent drafting and communication skills.
  • The ability to manage multiple tasks and prioritise effectively under deadlines.
  • Attention to detail and a proactive approach to problem-solving.

What's on Offer

  • A highly competitive salary is on offer depending on experience.
  • Hybrid working options to support a work-life balance.
  • Market leading benefits package.
  • Exposure to high-profile cases and clients in the US legal space.
  • Opportunities for professional development and career progression.
  • A supportive and collaborative working environment in London.


If you are a skilled Financial Crime Lawyer looking to grow your career in London, we encourage you to apply today.
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