Financial Crime Lawyer

JR United Kingdom; Maidstone; On-site; GBP 60,000 - 85,000; Full time

Job summary

Un cabinet d'avocats national de renom recherche un avocat en crime financier pour rejoindre son équipe Risque et Conformité à Bristol. Dans ce rôle clé, vous serez chargé de veiller à la conformité aux normes strictes en matière de lutte contre le blanchiment d'argent et de gérer divers risques réglementaires. Ce poste flexible offre une belle opportunité de développement professionnel dans un environnement juridique axé sur la conformité.

Qualifications

• Expérience significative en AML et conformité financière.
• Capacité à travailler de manière collaborative au sein d'une équipe.
• Sens du détail et jugement solide.

Responsibilities

• Adviser les parties prenantes sur la conformité AML.
• Conduire des enquêtes internes et signaler des activités suspectes.
• Mettre en œuvre des cadres, politiques et procédures de conformité.

Skills

Communication

Juridique

Organisation

Education

Solicitor Qualification

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.