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For Companies At a Glance
- Tasks: Manage financial crime compliance and advise on AML and sanctions.
- Company: Join a prestigious international law firm with a global presence.
- Benefits: Enjoy a high-performing, inclusive team culture and opportunities for professional growth.
- Why this job: Make a real impact in financial crime compliance while working with senior stakeholders.
- Qualifications: Significant experience in financial crime risk and deep understanding of UK AML regulations required.
- Other info: Mentorship opportunities and engaging training sessions included.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and other regulatory obligations.
The firm is looking for a professional with significant experience advising on financial crime risk within an international law firm or professional services environment. You’ll need a deep understanding of UK AML regulations and familiarity with global sanctions regimes.
The responsibilities will include:
- Advising on high-risk matters and acting as a senior escalation point for the wider compliance team
- Leading audits as part of the financial crime audit programme
- Drafting and submitting suspicious activity reports under the direction of MLROs
- Supporting the development of financial crime policies and risk assessments across jurisdictions
- Mentoring junior team members and contributing to a high-performing compliance culture
- Delivering engaging financial crime training across the business
- Responding to global regulatory questionnaires and client requests
- Monitoring regulatory developments and adjusting firm-wide compliance processes accordingly
- Leading or contributing to various risk and compliance projects as needed
They are looking for someone with strong analytical and communication skills, excellent attention to detail, and the confidence to engage with senior stakeholders across the business.
This is an excellent opportunity to join a high-performing and inclusive compliance team in a firm that operates on a truly global scale. If you're ready to take the next step in your financial crime career, we’d love to hear from you. Apply now to find out more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1200
Financial Crime Specialist employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Specialist
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend industry events, webinars, or workshops to connect with people who can provide insights into the role and potentially refer you to opportunities.
✨Tip Number 2
Stay updated on the latest UK AML regulations and global sanctions regimes. Subscribe to relevant newsletters or follow key organisations on social media to ensure you're well-informed and can discuss current trends during interviews.
✨Tip Number 3
Prepare to demonstrate your analytical and communication skills through practical examples. Think of scenarios where you've successfully advised on financial crime risk or led compliance projects, as these will showcase your expertise.
✨Tip Number 4
Familiarise yourself with the firm's culture and values. Understanding their approach to compliance and financial crime will help you tailor your discussions and show how you can contribute to their high-performing team.
We think you need these skills to ace Financial Crime Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, particularly focusing on AML and sanctions. Use specific examples from your previous roles to demonstrate your expertise.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime compliance and explain why you are a great fit for the role. Mention your understanding of UK AML regulations and any experience with global sanctions regimes.
Highlight Analytical Skills: Given the importance of analytical skills in this role, provide examples of how you've successfully analysed financial crime risks or led audits in your previous positions. This will showcase your capability to handle high-risk matters.
Showcase Communication Skills: Since the role involves engaging with senior stakeholders, emphasise your communication skills. Include instances where you've delivered training or responded to regulatory questionnaires, demonstrating your ability to convey complex information clearly.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Regulations
Make sure you have a solid understanding of UK AML regulations and global sanctions regimes. Be prepared to discuss how these regulations impact financial crime compliance and provide examples from your past experience.
✨Showcase Your Analytical Skills
As a Financial Crime Specialist, strong analytical skills are crucial. Be ready to demonstrate your ability to assess risk and make informed decisions. You might be asked to analyse a hypothetical scenario during the interview, so practice articulating your thought process.
✨Engage with Confidence
You’ll need to engage with senior stakeholders, so practice your communication skills. Prepare to discuss how you've successfully communicated complex compliance issues in the past, and be confident in sharing your insights during the interview.
✨Prepare for Scenario-Based Questions
Expect questions that require you to think on your feet, such as how you would handle a high-risk matter or lead an audit. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your problem-solving abilities.
