Senior Financial Crime Compliance Lawyer – Hybrid London

Larbey Evans Ltd; Greater London; Hybrid; GBP 127,000 - 150,000; Full time

Job summary

A prestigious law firm in London is looking for a Compliance Lawyer to support the Compliance Manager and handle financial crime issues. The role involves advising partners, managing the financial crime function, and supporting the MLRO. Candidates should have over 5 years of experience in a similar role at a significant law firm and be knowledgeable in UK regulations. This position offers a competitive salary up to £150,000 and a hybrid work model with excellent employee benefits including an on-site gym and additional holiday.

Benefits

Additional birthday holiday

Annual wellbeing allowance

On-site gym

Qualifications

• Qualified lawyer with over 5 years of post-qualification experience.
• Experience working in a large City or International law firm.
• In-depth knowledge of financial crime regulations.

Responsibilities

• Take ownership of the financial crime function within the Compliance team.
• Advise partners on financial crime matters including money laundering.
• Support the MLRO in submitting SARs and completing client's questionnaires.
• Draft and maintain compliance policies and procedures.
• Deliver financial crime training to relevant offices.

Skills

Qualified lawyer 5+ PQE

Experience in financial crime issues

Regulatory experience

Knowledge of UK Money Laundering Regulations

Experience managing projects

Job description

A prestigious law firm in London is looking for a Compliance Lawyer to support the Compliance Manager and handle financial crime issues. The role involves advising partners, managing the financial crime function, and supporting the MLRO. Candidates should have over 5 years of experience in a similar role at a significant law firm and be knowledgeable in UK regulations. This position offers a competitive salary up to £150,000 and a hybrid work model with excellent employee benefits including an on-site gym and additional holiday.