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- Tasks: Join a dynamic team to tackle financial crime compliance and provide legal advice.
- Company: A leading US law firm with a strong presence in London and Europe.
- Benefits: Competitive salary up to £150,000 plus benefits and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working in a collaborative environment.
- Qualifications: Qualified Lawyer with 5+ years PQE and experience in financial crime compliance.
- Other info: Opportunity for career advancement and involvement in high-profile cases.
The predicted salary is between 90000 - 210000 £ per year.
My client, a leading US law firm, is actively recruiting for an experienced and professional Financial Crime Lawyer to join them on a permanent basis in their London office.
You will work within the London Compliance Team and will focus on Financial Crime in the UK and Europe. Working alongside Lawyers and Analysts, you will be responsible for providing risk, legal and regulatory advice and support to the London and European offices.
As the successful Financial Crime Lawyer, you will be responsible for (but not limited to) the following:
- Advice Partners and employees on Financial Crime Compliance, including AML, Sanctions, Bribery, Fraud and Tax Evasion
- Horizon scan for changes in Financial Crime regulations
- Identify reputational and Financial Crime issues and approve high risk clients and matter summaries
- Develop and deliver Financial Crime training to Partners and employees
- Line management of Compliance Manager, including appraisals and identifying any additional resourcing needs
- Reviewing of AML functions
- Drafting, maintaining and updating records of the firm's Financial Crime policies
- Be responsible for the Financial Crime function with the Compliance Team
To be considered for this new opportunity, you will need to have/be the following:
- Be a Qualified Lawyer (5+ PQE)
- Have previous experience in a large City or International law firm, either in a compliance team or as a Fee-Earner with regulatory experience
- Have experience in advising on Financial Crime issues
- Have experience managing projects and implementing changes
- Be able to commute to the London office on a regular basis
- Be able to assess, draft and update policies and procedures
If you are interested in reviewing an in-depth job description, get in touch as soon as possible. CVs are due to be reviewed within the next week - do not miss out on the opportunity!
Have questions about the role before applying? Reach out directly on LinkedIn or the below email and let me know!
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend relevant legal seminars or webinars to meet potential colleagues and learn about the latest trends in financial crime law.
✨Tip Number 2
Familiarise yourself with the specific financial crime regulations in the UK and Europe. Being well-versed in AML, sanctions, and other compliance issues will give you an edge during interviews.
✨Tip Number 3
Prepare to discuss your previous experience in managing compliance projects. Highlight any successful implementations or changes you've led, as this is crucial for the role.
✨Tip Number 4
Consider reaching out to current employees at the firm via LinkedIn. Ask them about their experiences and any insights they can share about the firm's culture and expectations for the role.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime law, compliance, and any specific projects you've managed. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that outlines your passion for financial crime law and your understanding of the regulatory landscape. Mention specific experiences that align with the responsibilities listed in the job description.
Showcase Your Qualifications: Clearly state your qualifications, including your PQE and any relevant certifications. Emphasise your experience in large City or International law firms, particularly in compliance roles.
Proofread Your Application: Before submitting, thoroughly proofread your application materials. Check for grammatical errors, clarity, and ensure that all information is accurate and up-to-date.
How to prepare for a job interview at Career Legal
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest regulations regarding AML, sanctions, bribery, and fraud. Being able to discuss recent changes and their implications will show your expertise and commitment to the role.
✨Demonstrate Your Project Management Skills
Prepare examples of past projects where you've successfully managed compliance initiatives or implemented changes. This will highlight your ability to lead and adapt in a fast-paced environment.
✨Showcase Your Training Experience
Be ready to discuss any experience you have in developing and delivering training sessions. This is crucial for the role, so sharing specific examples will demonstrate your capability in this area.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask about the firm's approach to financial crime compliance and how they foresee the role evolving. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
