Senior Financial Crime & Compliance Lead

RedLaw Recruitment; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A recruitment agency specializing in legal roles is seeking a qualified lawyer to lead the financial crime function and advise on compliance matters. The ideal candidate will have over three years PQE, strong advisory experience in AML, and excellent communication skills. This role requires proven leadership capabilities, understanding of UK legislation, and proficiency in Microsoft Office. Opportunities for professional growth are available in a dynamic environment.

Qualifications

• Qualified lawyer with compliance or regulatory experience in a legal environment.
• Strong advisory experience in AML and compliance across jurisdictions.
• Proven leadership experience with flexibility to adapt to changing priorities.

Responsibilities

• Lead the financial crime function and ensure consistent support.
• Advise on AML, sanctions, and regulatory compliance.
• Monitor regulatory developments and update policies as necessary.

Skills

Leadership

Communication

Analytical thinking

Organizational skills

Knowledge of UK financial crime legislation

Advisory background in AML

Education

Qualified lawyer (3+ years PQE)

Tools

Microsoft Office

iManage

Intapp

Job description

A recruitment agency specializing in legal roles is seeking a qualified lawyer to lead the financial crime function and advise on compliance matters. The ideal candidate will have over three years PQE, strong advisory experience in AML, and excellent communication skills. This role requires proven leadership capabilities, understanding of UK legislation, and proficiency in Microsoft Office. Opportunities for professional growth are available in a dynamic environment.