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- Tasks: Advise on anti-money laundering and financial crime compliance while managing risk initiatives.
- Company: Leading national law firm with a strong focus on compliance and risk management.
- Benefits: Full-time position with opportunities for professional growth in a dynamic legal environment.
- Why this job: Make a real impact in the fight against financial crime and enhance your legal expertise.
- Qualifications: Qualified solicitor with experience in AML and regulatory compliance.
- Other info: Join a collaborative team dedicated to upholding high standards in legal practice.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti‑money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.
Responsibilities:
- Advising stakeholders across the business on AML and financial crime compliance
- Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures
- Conducting internal investigations and reporting on suspicious activity
- Monitoring regulatory developments and ensuring firm‑wide compliance
- Working with senior risk professionals to manage high‑risk matters
- Leading on internal training and firm‑wide risk assessments
- Responding to regulatory enquiries and audit requests
- Collaborating with fee earners and business services to assess and mitigate AML risks
- Maintaining accurate records of financial crime initiatives and reporting
Qualifications:
The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment.
Additional Details:
- Seniority level: Associate
- Employment type: Full‑time
- Industry: Law Practice and Legal Services
Please submit your CV for consideration. Thank you.
Financial Crime Lawyer in England 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 England
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in financial crime or compliance. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and financial crime knowledge. We recommend creating a list of common interview questions and practising your responses. This will help you feel confident and ready to impress!
✨Tip Number 3
Showcase your expertise! During interviews, share specific examples of how you've handled compliance issues or led training sessions. This will demonstrate your hands-on experience and make you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Lawyer in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in AML and financial crime compliance. We want to see how your background aligns with the responsibilities listed in the job description.
Showcase Relevant Experience: When writing your application, emphasise any previous roles where you advised on compliance or conducted internal investigations. This will help us see your expertise in action!
Be Clear and Concise: Keep your application clear and to the point. We appreciate straightforward communication, so avoid jargon and focus on what makes you a great fit for the role.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensure you’re considered for this exciting opportunity.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of anti-money laundering laws and financial crime compliance. Be prepared to discuss specific regulations and how they apply to the firm's operations. This shows that you’re not just familiar with the basics, but that you can engage in meaningful conversations about the complexities of the role.
✨Showcase Your Investigative Skills
Since conducting internal investigations is a key part of the job, think of examples from your past experience where you've successfully identified and reported suspicious activity. Be ready to explain your thought process and the steps you took, as this will demonstrate your analytical skills and attention to detail.
✨Engage with Stakeholders
The role involves advising various stakeholders, so practice how you would communicate complex compliance issues in a clear and concise manner. Prepare to discuss how you’ve previously collaborated with different teams to assess and mitigate risks, as this will highlight your ability to work cross-functionally.
✨Stay Updated on Regulatory Changes
Regulatory developments are constantly evolving, so it’s crucial to show that you’re proactive in keeping up-to-date. Mention any recent changes in AML regulations and how they might impact the firm. This demonstrates your commitment to compliance and your readiness to adapt to new challenges.
