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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 with a strong reputation in compliance.
- Benefits: Enjoy a competitive salary, hybrid working, and professional development opportunities.
- Why this job: Make an impact in financial crime compliance while working in a dynamic environment.
- Qualifications: Qualified Lawyer with at least five years of AML/Financial Crime experience required.
- Other info: Interviews are happening soon, so apply quickly!
The predicted salary is between 72000 - 168000 £ 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 sector. 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, join professional groups, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific cases or scenarios where you've successfully navigated complex financial crime issues. Being able to share real-life examples will showcase your expertise and problem-solving skills.
✨Tip Number 4
Research the law firm thoroughly, including their recent cases and compliance policies. Tailoring your conversation to reflect your understanding of their operations can set you apart from other candidates.
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. Use keywords from the job description to ensure your CV aligns with what the firm is looking for.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for Financial Crime Compliance and your understanding of the role. Mention your experience in training and developing others, as well as your ability to provide technical leadership. Be sure to explain why you want to work for this particular law firm.
Highlight Relevant Achievements: In both your CV and cover letter, include specific examples of your achievements in previous roles related to AML and Sanctions. This could be successful projects you've led, training sessions you've conducted, or policies you've helped develop. Quantify your achievements where possible.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in the field of Financial Crime Compliance. Consider asking a colleague to review your application as well.
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 face technical questions related to AML/CTF and sanctions policies. Brush up on current regulations and be ready to discuss how you've implemented compliance measures in previous roles.
✨Highlight Training Experience
Since the role involves training others, be prepared to discuss your experience in developing and delivering training sessions. Share any successful outcomes from your training initiatives to illustrate your impact.
✨Understand the Firm's Culture
Research the law firm's values and culture. Be ready to explain how your personal values align with theirs and how you can contribute positively to their team dynamic.
