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- Tasks: Lead the financial crime function, advising on regulatory issues and managing risk.
- Company: A top international law firm with a strong compliance culture.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Collaborative environment with strong support from senior leadership.
- Why this job: Make a real impact in financial crime compliance across Europe.
- Qualifications: Qualified lawyer with experience in financial crime regulations.
The predicted salary is between 80000 - 100000 £ per year.
A leading international law firm is seeking a Compliance Lawyer specialising in Financial Crime to join its London-based compliance function. This is a key role within a well-established team supporting offices across the UK and Europe, offering exposure to complex regulatory matters and senior stakeholder engagement.
The Role
- Take ownership of the financial crime function within the compliance team, advising on a broad spectrum of regulatory issues and ensuring robust risk management across the business.
- Key responsibilities include:
- Advising partners and staff on financial crime matters, including AML, sanctions, bribery, fraud, and market abuse.
- Supporting the Money Laundering Reporting Officer (MLRO), including SAR submissions and regulatory queries.
- Monitoring regulatory developments and updating internal policies and procedures.
- Leading audit preparation and liaising with regulators.
- Reviewing and approving high-risk clients and matters.
- Delivering training and sharing knowledge across the business.
- Managing and mentoring junior compliance team members.
- Contributing to wider compliance advisory work (conflicts, confidentiality, regulatory obligations).
About You
- Qualified lawyer with experience in a top-tier City or international law firm.
- Strong knowledge of UK and European financial crime regulations.
- Significant experience advising on AML and broader financial crime risks, including SARs.
- Thorough knowledge of POCA and its practical application.
- Confident working with senior stakeholders across multiple jurisdictions.
- Commercial, pragmatic, and solutions-focused in approach.
- Strong organisational skills with a high level of attention to detail.
Why Apply?
- High-impact role with visibility across multiple European offices.
- Collaborative and well-supported compliance function.
- Opportunity to shape financial crime frameworks and strategy.
- Strong internal culture with senior leadership engagement on compliance.
Other: London-based | Hybrid working (3 days in London office) Competitive salary + benefits
Compliance Lawyer – Financial Crime in City of London employer: ECB STAR Group
Contact Detail:
ECB STAR Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer – Financial Crime in City of London
✨Network Like a Pro
Get out there and connect with people in the legal and compliance sectors. Attend industry events, webinars, or even local meet-ups. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job!
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge of financial crime regulations. We want to see you confidently discuss AML, sanctions, and fraud. This is your moment to shine and prove you’re the right fit for the role!
✨Tailor Your Approach
Every interaction counts! Make sure to tailor your conversations and questions to reflect the specific needs of the compliance team. We love seeing candidates who do their homework and understand the nuances of the role they’re applying for.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we’re always on the lookout for passionate individuals ready to make an impact in the compliance world.
We think you need these skills to ace Compliance Lawyer – Financial Crime in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Compliance Lawyer role. Highlight your expertise in financial crime regulations and any relevant experience in AML, sanctions, or fraud.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a perfect fit for our team. Don’t forget to mention your experience with senior stakeholders!
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. This not only shows your professionalism but also reflects your ability to manage high-risk matters effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity within our collaborative compliance function.
How to prepare for a job interview at ECB STAR Group
✨Know Your Regulations
Make sure you brush up on UK and European financial crime regulations before the interview. Being able to discuss AML, sanctions, and other relevant laws confidently will show that you're not just familiar with the basics but are ready to dive into complex regulatory matters.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully advised on financial crime issues or managed high-risk clients. This will help demonstrate your practical application of knowledge and your ability to handle real-world challenges in compliance.
✨Engage with Stakeholders
Since this role involves working with senior stakeholders, think about how you can illustrate your experience in engaging with them. Prepare to discuss how you've communicated complex compliance issues effectively and built relationships across different jurisdictions.
✨Be Solutions-Focused
During the interview, adopt a commercial and pragmatic approach. Be ready to discuss how you've tackled compliance challenges in the past and what strategies you would implement to enhance financial crime frameworks. This will highlight your proactive mindset and problem-solving skills.