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For Companies At a Glance
- Tasks: Lead on Financial Crime Compliance and provide legal advice to the team.
- Company: Join a top international law firm known for its expertise in compliance.
- Benefits: Enjoy a competitive salary, hybrid working options, and great corporate perks.
- Why this job: Make an impact in financial crime compliance while developing your career in a supportive environment.
- Qualifications: Must be a Qualified Lawyer with at least five years' experience in AML/Financial Crime.
- Other info: Interviews are happening soon, so don't miss out on this exciting opportunity!
The predicted salary is between 72000 - 84000 £ per year.
Job Description
Senior Financial Crime Advisor – International Law Firm
Qualified Associate Opportunity
Permanent – London Office
Up To £120,000pa + Benefits + Hybrid Working
Our client, a top international law firm, is looking for a Qualified Associate to join them on a permanent basis in their London office – working as their new Senior Financial Crime Advisor.
They are seeking someone with deep expertise in all things Financial Crime Compliance – supporting the Director of Compliance and General Counsel, being the first port of call on all technical matters relating to AML and Sanctions.
As the successful Senior Financial Crime Advisor, you'll be responsible for (but not limited to) the following:
– Providing technical leadership on Financial Crime Compliance matters
– Providing legal advice to Fee-Earners
– Providing AML/CTF and Sanctions training across the firm
– Assisting the Director of Compliance & GC in devising the firms' AML/CTF and sanctions policies and procedures
– Drafting suspicious activity reports for submission
– Advising on source of wealth and funds due diligence
– Advising on complex Sanctions Compliance issues in the UK and internationally
+ much more.
To be considered for this opportunity, you'll need to be/have the following:
– Be a Qualified Lawyer/Associate
– Have a minimum of FIVE years' experience within AML/Financial Crime (from a law firm)
– Be able to commute to the London office
– Have experience of training and developing people
For more information on this position and to see an in-depth job description, get in touch as soon as possible. The firm is currently arranging interviews – this role will not be accepting CVs much longer!
Senior Financial Crime Advisor employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Advisor
✨Tip Number 1
Network with professionals in the financial crime compliance field. Attend industry events or webinars where you can meet people who work at law firms or in compliance roles. This can help you gain insights into the firm’s culture and potentially get a referral.
✨Tip Number 2
Stay updated on the latest trends and regulations in AML and sanctions compliance. Follow relevant news sources and join professional groups online. This knowledge will not only prepare you for interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Prepare to discuss specific cases or scenarios where you've successfully navigated complex financial crime issues. Being able to articulate your experience in real-world situations will set you apart during interviews.
✨Tip Number 4
Research the law firm thoroughly, including their recent cases and compliance initiatives. Tailoring your conversation to reflect their values and challenges can show that you're genuinely interested in contributing to their team.
We think you need these skills to ace Senior Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in Financial Crime Compliance. Focus on your qualifications, particularly your legal background and any specific AML/CTF experience you have.
Craft a Compelling Cover Letter: Write a cover letter that showcases your expertise in financial crime compliance. Mention your experience in training others and your ability to provide legal advice, as these are key aspects of the role.
Highlight Relevant Achievements: In your application, include specific examples of how you've successfully handled financial crime compliance issues in the past. This could be through drafting policies, training sessions, or advising on complex cases.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is crucial in the legal field.
How to prepare for a job interview at Career Legal
✨Showcase Your Expertise
As a Senior Financial Crime Advisor, it's crucial to demonstrate your deep understanding of AML and Sanctions. Prepare specific examples from your past experience where you provided technical leadership or legal advice on financial crime compliance matters.
✨Prepare for Technical Questions
Expect to be asked about complex sanctions compliance issues and source of wealth due diligence. Brush up on recent developments in financial crime regulations and be ready to discuss how you've navigated these challenges in your previous roles.
✨Highlight Training Experience
Since the role involves training and developing others, be prepared to discuss your experience in this area. Share examples of training sessions you've conducted and the impact they had on your team or firm.
✨Understand the Firm's Policies
Research the firm's existing AML/CTF and sanctions policies. Being knowledgeable about their current procedures will not only impress your interviewers but also allow you to suggest improvements based on your expertise.
