At a Glance
- Tasks: Join our team as a Financial Crime Lawyer, advising on AML and compliance.
- Company: Work with a leading national law firm known for its strong compliance culture.
- Benefits: Enjoy flexible working and opportunities for professional development.
- Other info: Collaborate with senior professionals and contribute to a forward-thinking legal environment.
- Why this job: Be a key player in strategic risk management and uphold high standards in financial crime compliance.
- Qualifications: Qualified solicitor with experience in AML and regulatory compliance is essential.
The predicted salary is between 43200 - 72000 £ per year.
We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Bristol. 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.
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.
The responsibilities will include:
- 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
They are looking for someone with excellent communication skills, sound judgement, and the ability to operate effectively across a broad stakeholder base. Attention to detail, strong organisational ability, and a collaborative mindset are key.
This is a flexible working opportunity and offers the chance to join a highly respected firm with a strong compliance culture and a commitment to professional development. If you’re ready to bring your expertise to a forward-thinking legal environment, we’d love to hear from you. Apply now to discuss this opportunity further.
Please submit your CV for consideration.
Locations
Financial Crime Lawyer in Newport, Wales employer: AJ FOX COMPLIANCE
Join a leading national law firm in Bristol, where you will be part of a dynamic Risk and Compliance team dedicated to maintaining the highest standards in financial crime compliance. The firm fosters a collaborative work culture that prioritises professional development and offers flexible working arrangements, ensuring that you can thrive both personally and professionally while making a meaningful impact in the legal field.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer in Newport, Wales
✨Tip Number 1
Network with professionals in the financial crime and compliance sector. Attend industry events, webinars, or local meetups to connect with people who work in similar 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 anti-money laundering and financial crime. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Think about challenges you've faced and how you resolved them, as this will showcase your problem-solving skills and experience in the field.
✨Tip Number 4
Research the law firm’s values and recent initiatives related to risk and compliance. Tailoring your conversation to align with their goals can show that you're genuinely interested in contributing to their team and culture.
We think you need these skills to ace Financial Crime Lawyer in Newport, Wales
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in anti-money laundering (AML) and financial crime compliance. Use specific examples from your previous roles that demonstrate your expertise in these areas.
Craft a Compelling Cover Letter:Write a cover letter that addresses the key responsibilities mentioned in the job description. Explain how your skills and experiences align with the firm's needs, particularly in risk management and compliance.
Showcase Communication Skills:Since excellent communication is crucial for this role, consider including examples of how you've effectively communicated complex regulatory information to stakeholders in your application materials.
Highlight Collaborative Experience:Emphasise any past experiences where you worked collaboratively with different teams or departments. This will demonstrate your ability to operate effectively across a broad stakeholder base, which is essential for this position.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Make sure you have a solid understanding of anti-money laundering regulations and financial crime compliance. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.
✨Demonstrate Strong Communication Skills
As a Financial Crime Lawyer, you'll need to communicate complex legal concepts clearly. Practice articulating your thoughts on compliance issues and how you've effectively advised stakeholders in the past.
✨Showcase Your Organisational Skills
Highlight your ability to manage multiple tasks and maintain accurate records. Be ready to provide examples of how you've successfully handled internal investigations or audits while ensuring compliance with regulations.
✨Prepare for Scenario-Based Questions
Expect questions that assess your judgement and decision-making skills in high-risk situations. Think of examples from your experience where you had to make tough calls and how you navigated those challenges.
