Senior AML & Financial Crime Counsel (Flexible)

TLT LLP; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading law firm in Greater London is seeking an experienced AML and financial crime lawyer to join their Risk & Compliance team. The role involves ensuring compliance with AML and FC laws, developing policy, conducting risk assessments, and providing training. The ideal candidate will have a strong background in financial compliance and regulatory frameworks. This position offers a competitive salary along with a flexible working approach, fostering a balanced work/life environment.

Benefits

Competitive salary

25-30 days holiday

Private medical insurance

Flexible working options

Qualifications

• Extensive experience in AML, FC and regulatory risks.
• Ability to manage client compliance in a regulated entity.
• Experience in drafting and implementing compliance policies.

Responsibilities

• Ensure compliance with AML and FC laws.
• Conduct risk assessments and compliance monitoring.
• Develop and deliver AML and FC training programs.

Skills

AML / FC compliance advice

Training on AML and FC laws

Regulatory and compliance skills

Strong drafting skills

Effective communication skills

Organizational skills

Education

Qualified lawyer

Job description

A leading law firm in Greater London is seeking an experienced AML and financial crime lawyer to join their Risk & Compliance team. The role involves ensuring compliance with AML and FC laws, developing policy, conducting risk assessments, and providing training. The ideal candidate will have a strong background in financial compliance and regulatory frameworks. This position offers a competitive salary along with a flexible working approach, fostering a balanced work/life environment.