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Financial Crime Compliance Advice & Sanctions Associate
Job summary
A leading law firm in the City of London seeks a Financial Crime Compliance Advice & Sanctions Associate. The role involves advising clients on financial crime compliance, conducting risk assessments, and preparing relevant documentation. Candidates should have over 2 years of experience in a similar role for a law firm and strong analytical and communication skills. This position offers a chance to work with a prominent legal team.
Qualifications
- 2+ years of experience working in a similar role for a law firm.
- Demonstrated interest in sanctions and financial crime compliance.
- Excellent written and verbal communication skills.
Responsibilities
- Advise clients on financial crime compliance and sanctions matters.
- Conduct risk assessments to identify compliance gaps.
- Prepare and review sanctions-related documentation.
Skills
Financial Crime Compliance Advice & Sanctions Associate
Leading Disputes only law firm.
This opportunity is with a leading Disputes only law firm.
- Advise clients on financial crime compliance and sanctions matters.
- Interpret and explain relevant laws and regulations to external stakeholders.
- Help clients develop and implement compliance frameworks and policies.
- Conduct risk assessments to identify compliance gaps.
- Prepare and review sanctions-related documentation.
- Coordinate with external partners and regulators to ensure compliance.
- Monitor regulatory changes and advise clients on updates.
- Provide training and support on compliance best practices.
The successful candidate should have:
- 2+ years of experience working in a similar role for a law firm.
- Demonstrated interest in sanctions and financial crime compliance.
- Strong analytical abilities with a proven capacity for critical thinking.
- Skilled at processing complex information with a high level of accuracy and attention to detail.
- Excellent written and verbal communication skills.
- Well-developed organisational skills, capable of effectively managing a diverse and demanding caseload.
Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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