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- Tasks: Provide expert legal advice on financial crime and lead internal investigations.
- Company: Prestigious international law firm in London with a focus on financial crime.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Join an elite risk team and influence senior stakeholders in a fast-paced setting.
- Qualifications: Qualified solicitor with experience in financial crime and strong leadership skills.
- Other info: Opportunity to design training and manage high-stakes compliance processes.
The predicted salary is between 43200 - 72000 £ per year.
We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relating to money laundering, sanctions, and financial crime.
The firm is looking for a qualified solicitor with substantial experience in a financial crime-focused role within a legal risk function and a proven track record of supervising colleagues.
The responsibilities will include:
- Providing high-level legal advice on financial crime risk issues and leading internal investigations into complex AML and sanctions matters.
- Supporting the MLCO and COLP in the delivery of financial crime strategy, including the drafting of robust policies and procedures.
- Leading on external audits, annual reporting requirements, and information requests involving financial crime issues.
- Managing audit and assurance processes while collaborating closely with the wider business acceptance team.
- Taking the lead on practice-wide risk assessments and proactively updating compliance processes to reflect regulatory changes.
- Designing and delivering firm-wide training on financial crime to ensure legal and operational teams maintain the highest standards of rigour.
- Engaging with Financial Crime Managers and business intake teams to provide expert support on the inception of high-risk business.
- Acting as a trusted advisor to senior stakeholders, offering commercial and pragmatic solutions to complex regulatory challenges.
They are looking for candidates with the highest standards of legal rigour and the confidence to influence senior partners in a fast-paced environment. You should be a highly collaborative leader with excellent drafting skills and a proactive approach to managing a diverse, high-stakes workload.
If you are a commercially minded lawyer ready to join an elite risk team, we invite you to apply. Please submit your application to start a confidential conversation.
Financial Crime Lawyer in City of London employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who have experience in financial crime. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on current financial crime trends and regulations. We want you to be the go-to expert in the room, so show off your knowledge and confidence when discussing complex AML and sanctions matters.
✨Tip Number 3
Don’t just apply; engage! When you submit your application through our website, follow up with a quick email to express your enthusiasm. It shows initiative and keeps you on their radar.
✨Tip Number 4
Showcase your leadership skills! Be ready to discuss how you've supervised colleagues and led investigations in past roles. We want to see that you can handle high-stakes situations with ease.
We think you need these skills to ace Financial Crime Lawyer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime law. We want to see how your skills align with the specific responsibilities mentioned in the job description, like managing audits and leading investigations.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience with AML and sanctions, and how you can contribute to our financial crime strategy.
Showcase Your Leadership Skills: Since the role involves supervising colleagues, make sure to highlight any leadership experience you have. We’re looking for someone who can lead teams and influence senior stakeholders effectively.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get the ball rolling on your potential future with us!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and regulations in financial crime, especially around money laundering and sanctions. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Leadership Skills
Since the role involves supervising colleagues, be ready to share examples of how you've led teams or projects in the past. Highlight your collaborative approach and how you've influenced senior stakeholders to make informed decisions.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that test your problem-solving skills in complex AML situations. Think about how you would handle specific challenges and be prepared to articulate your thought process clearly.
✨Demonstrate Your Training Experience
The firm values training and compliance, so be ready to discuss any experience you have in designing or delivering training sessions. Share how you’ve ensured that teams maintain high standards and how you’ve adapted training to meet regulatory changes.
