Enable job alerts via email!

Financial Crime Lawyer

JR United Kingdom

Portsmouth

Hybrid

GBP 60,000 - 90,000

Full time

6 days ago
Be an early applicant

Boost your interview chances

Create a job specific, tailored resume for higher success rate.

Job summary

A leading national law firm seeks a Financial Crime Lawyer for their Risk and Compliance team. The ideal candidate will uphold high standards in anti-money laundering and compliance while involving in strategic risk management. This role offers flexible working and opportunities for professional development within a respected firm with a strong compliance culture.

Benefits

Flexible working opportunity
Commitment to professional development

Qualifications

  • Significant experience in AML, financial crime, and regulatory compliance.
  • Ability to collaborate effectively across various stakeholders.
  • Sound judgement and strong organizational skills.

Responsibilities

  • Advise on AML and financial crime compliance.
  • Conduct internal investigations on suspicious activity.
  • Monitor regulatory developments.
  • Lead training and risk assessments.

Skills

Communication
Attention to detail
Organizational ability
Stakeholder management

Education

Qualified solicitor

Job description

Social network you want to login/join with:

col-narrow-left

Client:

AJ FOX COMPLIANCE

Location:

portsmouth, hampshire, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

col-narrow-right

Job Views:

2

Posted:

06.06.2025

Expiry Date:

21.07.2025

col-wide

Job Description:

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.

Get your free, confidential resume review.
or drag and drop a PDF, DOC, DOCX, ODT, or PAGES file up to 5MB.

Similar jobs

Fraud and Financial Crime Manager

JR United Kingdom

Crawley

Remote

GBP 50,000 - 70,000

4 days ago
Be an early applicant

Fraud and Financial Crime Manager

JR United Kingdom

Bournemouth

Remote

GBP 50,000 - 70,000

4 days ago
Be an early applicant

Fraud and Financial Crime Manager

JR United Kingdom

Brighton

Remote

GBP 50,000 - 80,000

4 days ago
Be an early applicant

Business Development Manager- Oil & Gas

JR United Kingdom

Portsmouth

Remote

GBP 70,000 - 90,000

12 days ago

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA)

JR United Kingdom

Crawley

Remote

GBP 70,000 - 120,000

6 days ago
Be an early applicant

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA)

JR United Kingdom

Brighton

Remote

GBP 70,000 - 100,000

6 days ago
Be an early applicant

Account Manager - Secondary Care

JR United Kingdom

Bournemouth

Remote

GBP 45,000 - 63,000

6 days ago
Be an early applicant

Sanctions Lawyer - Leading Financial Institution

JR United Kingdom

Portsmouth

On-site

GBP 70,000 - 90,000

4 days ago
Be an early applicant

Business Development Manager- Oil & Gas

JR United Kingdom

Southampton

Remote

GBP 70,000 - 140,000

12 days ago