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- Tasks: Lead the financial crime function, advising on AML, sanctions, and fraud.
- Company: A top international law firm with a strong compliance culture.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Collaborative team 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
- You will 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 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
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance or financial crime. 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 knowledge of AML and financial crime regulations. We recommend creating a cheat sheet of key points and recent developments to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your experience with real-life examples during interviews. Talk about specific cases where you advised on financial crime matters or led compliance initiatives. This will help you stand out as a candidate who can hit the ground running.
✨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 and engaged with our firm.
We think you need these skills to ace Compliance Lawyer – Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Lawyer role. Highlight your experience with financial crime regulations and any relevant cases you've worked on. We want to see how your background aligns with the key responsibilities mentioned in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime. Share specific examples of how you've advised on AML or dealt with regulatory issues, as this will resonate with us.
Showcase Your Stakeholder Engagement Skills: Since this role involves working with senior stakeholders, make sure to highlight your experience in this area. We love seeing examples of how you've successfully communicated complex regulatory matters to non-legal professionals.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
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 topics confidently will show that you're not just familiar with the law but also passionate about it.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully navigated complex regulatory issues or advised on financial crime matters. This will help demonstrate your expertise and how you can add value to their compliance team.
✨Engage with Stakeholders
Since this role involves working with senior stakeholders, think of ways to illustrate your experience in managing relationships across different jurisdictions. Be ready to discuss how you’ve effectively communicated compliance matters to non-legal professionals.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to financial crime and compliance. This shows your interest in the role and helps you gauge if the company culture aligns with your values, especially regarding collaboration and mentorship.