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Remote AML & Financial Crime Contract Lawyer

TLT LLP

Manchester

Hybrid

GBP 60,000 - 90,000

Full time

13 days ago

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Job summary

A leading law firm is looking for a Contract Lawyer with expertise in anti-money laundering and financial crime. This is a flexible role for qualified solicitors with substantial experience in regulatory compliance within a large law firm. The initial contract lasts 3-6 months, with a chance for extension. You will manage compliance with AML and FC laws, develop policies, and support various projects. The ideal candidate will have strong communication skills and the ability to work under pressure.

Qualifications

  • Experience in AML and financial crime compliance.
  • Ability to juggle a busy and varied workload.
  • Strong drafting and communication skills.

Responsibilities

  • Ensure compliance with AML and FC laws and regulations.
  • Conduct risk assessments and manage FC-related compliance.
  • Support development of AML and FC policies and procedures.

Skills

AML / FC advice
Compliance monitoring
Suspicious activity reporting
Drafting policies
Training on AML and FC
Job description
A leading law firm is looking for a Contract Lawyer with expertise in anti-money laundering and financial crime. This is a flexible role for qualified solicitors with substantial experience in regulatory compliance within a large law firm. The initial contract lasts 3-6 months, with a chance for extension. You will manage compliance with AML and FC laws, develop policies, and support various projects. The ideal candidate will have strong communication skills and the ability to work under pressure.
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