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- Tasks: Guide senior management on financial crime projects and mentor the legal team.
- Company: Join an innovative Global Law Firm making waves in the legal industry.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth.
- Why this job: Be at the forefront of financial crime law, impacting global compliance standards.
- Qualifications: Qualified lawyer with expertise in AML, sanctions, and financial crime risks.
- Other info: Experience in international law firms is a plus; training experience is desirable.
The predicted salary is between 43200 - 72000 £ per year.
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team.
We are looking for a seasoned, qualified lawyer with expertise in AML, sanctions and other financial crime risks. Experience gained within an international law firm is greatly desired, meanwhile a strong knowledge of current legislation (AML, Terrorist Financing, UK sanctions regime) would prove advantageous. Lastly, prior experience with delivering AML and/or other financial crime training is desirable, but non-essential.
Some responsibilities:
- Draft financial crime reports for senior management
- Review suspicious activity reports
- Manage and train financial crime lawyers and other team members
- Collaborate with and support senior staff in projects, audits and inspections
- Support international offices where needed
- Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention
- Review complex queries from the financial crime team and serve as an escalation point
- Manage financial crime escalations
- Support the financial crime audit programme
- Develop policies to meet firm standards and conform with relevant regulatory requirements
- Assist in the preparation of firm-wide risk assessments
The ideal candidate will have strong problem-solving, decision-making and communication skills. Someone driven, disciplined and able to work independently under pressure will excel in this role. If this sounds like you, we want to hear from you!
If interested, please submit your CV to be considered for this opportunity. Thank you.
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: 1001
Senior Financial Crime Lawyer employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Lawyer
✨Tip Number 1
Make sure to stay updated on the latest developments in AML, sanctions, and financial crime legislation. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in international law firms. Engaging in conversations can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed complex queries or mentored junior lawyers in your previous roles. This will showcase your leadership skills and experience effectively.
✨Tip Number 4
Familiarize yourself with the firm's recent projects and initiatives related to financial crime. Being able to reference these during your discussions will show your genuine interest in the firm and its work.
We think you need these skills to ace Senior Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime law, particularly in AML and sanctions. Emphasize any relevant roles you've held in international law firms and detail your expertise in current legislation.
Craft a Compelling Cover Letter: Write a cover letter that showcases your problem-solving and decision-making skills. Mention specific examples of how you've mentored others or handled complex queries in previous roles to demonstrate your leadership capabilities.
Highlight Relevant Experience: In your application, clearly outline your experience with delivering AML training and managing financial crime escalations. This will show that you have the practical knowledge needed for the role.
Showcase Communication Skills: Since strong communication skills are essential for this position, provide examples in your application of how you've effectively communicated complex compliance issues to various stakeholders.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Expertise in Financial Crime
Be prepared to discuss your experience with AML, sanctions, and other financial crime risks. Highlight specific cases or projects where you provided guidance or resolved complex queries, as this will demonstrate your capability to handle the responsibilities of the role.
✨Demonstrate Leadership and Mentoring Skills
Since mentoring new joiners and existing lawyers is a key part of the job, share examples of how you've successfully trained or guided others in your previous roles. This will show that you can effectively manage and support your team.
✨Stay Updated on Current Legislation
Make sure you are well-versed in the latest legislation regarding AML, Terrorist Financing, and the UK sanctions regime. Being able to discuss recent changes or trends in these areas will reflect your commitment to staying informed and relevant in the field.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving and decision-making skills. Prepare for hypothetical scenarios related to financial crime issues and think through how you would approach them, as this will showcase your analytical abilities and readiness for the role.
