Strategic Financial Crime & Sanctions Lead

Freshfields; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members. Candidates should have over 7 years of relevant experience, along with expertise in AML laws and technology-driven monitoring systems. This position offers a collaborative environment focused on high standards of accuracy and efficiency.

Qualifications

• 7+ years’ experience in financial crime compliance at a regulated global firm.
• Expertise in AML and sanctions legislation.
• Comfortable with technology and data-driven systems.

Responsibilities

• Ensure compliance with AML, sanctions, and anti-bribery measures.
• Lead the design and execution of financial crime risk management programs.
• Provide expert guidance on FCS risks to stakeholders.

Skills

Financial crime compliance

Analytical skills

Organizational skills

Communication

Education

Qualified lawyer admitted in England & Wales

Tools

AI tools for risk management

Job description

A global legal firm in London is seeking an experienced Financial Crime + Sanctions Officer to lead compliance efforts in AML, sanctions, and anti-bribery initiatives. The role includes designing and executing financial crime risk management programs and mentoring team members. Candidates should have over 7 years of relevant experience, along with expertise in AML laws and technology-driven monitoring systems. This position offers a collaborative environment focused on high standards of accuracy and efficiency.