Global Financial Crime Advisor – Hybrid

QED Legal; Leeds; Hybrid; GBP 60,000 - 85,000; Full time

Benefits offered by this job

Healthcare

Dental

Wellbeing support

Structured training & career mentoring

Job summary

QED Legal represents a leading global law firm recruiting a Financial Crime Advisor in Leeds. The role is hybrid, with involvement across the UK, Europe, Asia, the Middle East and Africa, and close collaboration with the US business.

You will handle sanctions, anti-bribery and corruption, AML, fraud prevention and related regimes, providing practical guidance and policy drafting for a diverse, international client base.

Qualifications

• Experience in a financial crime, risk or compliance role within a law firm, financial institution or professional services environment
• Knowledge of at least one financial crime discipline
• Strong research, analytical and policy-drafting skills
• Ability to provide clear, practical and commercially minded advice
• Confidence building relationships with stakeholders at all levels
• Curious and adaptable approach with interest in developing expertise across financial crime

Responsibilities

• Act as an escalation point for complex queries across the financial crime remit
• Monitor regulatory developments and draft policies and guidance
• Support risk assessments and contribute to international projects and regulatory change programmes
• Collaborate with colleagues across the UK, Europe, Asia, the Middle East and Africa and with the US business

Job description

QED Legal represents a leading global law firm recruiting a Financial Crime Advisor in Leeds. The role is hybrid, with involvement across the UK, Europe, Asia, the Middle East and Africa, and close collaboration with the US business.

You will handle sanctions, anti-bribery and corruption, AML, fraud prevention and related regimes, providing practical guidance and policy drafting for a diverse, international client base.