Global AML & Financial Crime Policy Advisor

Taylor Root

Greater London

On-site

GBP 90,000 - 120,000

Full time

6 days ago
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Job summary

Law Firm in London is seeking a Senior Advisor, Financial Crime Policy & Advisory for a 12-month fixed-term contract. The role supports stakeholders across the UK, US and EMEA to strengthen financial crime frameworks and align with evolving regulatory requirements.

The ideal candidate has strong AML advisory experience, policy development skills and the ability to translate regulatory change into practical solutions. This role offers high visibility and cross‑jurisdictional exposure.

Qualifications

  • Experience within AML or financial crime advisory.
  • Strong understanding of AML regulations and wider financial crime compliance requirements.
  • Experience developing and maintaining policies, frameworks and risk assessment methodologies.
  • Proven ability to assess regulatory change and translate requirements into practical solutions.

Responsibilities

  • Provide expert advisory support on AML and broader financial crime matters across the business.
  • Lead the development, review and enhancement of financial crime policies, procedures and controls.
  • Monitor and interpret regulatory developments across the UK, US and EMEA, assessing business impacts and recommending appropriate actions.
  • Conduct financial crime and AML risk assessments, identifying emerging risks and control enhancements.
  • Support the design, implementation and ongoing improvement of financial crime frameworks and governance arrangements.
  • Partner with senior stakeholders to embed regulatory requirements and best practice into business processes.
  • Contribute to strategic regulatory change projects and financial crime initiatives across multiple jurisdictions.

Skills

AML advisory
Policy development
Regulatory change
Financial crime risk
Stakeholder management

Job description

Law Firm in London is seeking a Senior Advisor, Financial Crime Policy & Advisory for a 12-month fixed-term contract. The role supports stakeholders across the UK, US and EMEA to strengthen financial crime frameworks and align with evolving regulatory requirements.

The ideal candidate has strong AML advisory experience, policy development skills and the ability to translate regulatory change into practical solutions. This role offers high visibility and cross‑jurisdictional exposure.

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