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- Tasks: Lead the financial crime function, advising on AML, sanctions, and fraud.
- Company: A top-tier 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 on financial crime strategy across Europe.
- Qualifications: Qualified lawyer with expertise 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 in 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 London
✨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 in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime and compliance. We want to see how your skills align with the key responsibilities mentioned in the job description, so don’t hold back on showcasing your relevant achievements!
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. We love seeing candidates who can articulate their motivation and how they can contribute to our team.
Showcase Your Stakeholder Engagement Skills: Since this role involves working with senior stakeholders, make sure to highlight any relevant experience you have in this area. We’re looking for someone who can confidently navigate complex regulatory matters and communicate effectively across different levels.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at ECB STAR Group
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of UK and European financial crime regulations. Be prepared to discuss specific cases or scenarios where you've applied AML, POCA, or dealt with SARs. This shows that you’re not just familiar with the theory but can also apply it in practice.
✨Engage with Stakeholders
Since this role involves working with senior stakeholders, think about how you can demonstrate your experience in engaging with them. Prepare examples of how you've successfully communicated complex regulatory issues to non-legal professionals, showcasing your ability to simplify and clarify.
✨Showcase Your Organisational Skills
Given the attention to detail required in compliance work, be ready to discuss how you manage multiple tasks and priorities. Share specific examples of how you've led audit preparations or managed high-risk client reviews, highlighting your organisational prowess.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in financial crime situations. Think through potential challenges you might face in the role and how you would address them. This will demonstrate your commercial and pragmatic approach to compliance.