At a Glance
- 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 70000 - 90000 £ 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
Senior Compliance Lawyer – Financial Crime in London employer: ECB STAR Group
ECB STAR Group is an outstanding employer located in Greater London, offering a dynamic work environment where associates can thrive in their careers. With a strong focus on professional development and mentorship from experienced partners, employees are encouraged to grow their skills while working on impactful infrastructure projects that shape the future. The collaborative culture and commitment to innovation make it a rewarding place for those seeking meaningful employment in the finance sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Lawyer – Financial Crime in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like ECB STAR Group looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Compliance Lawyer – Financial Crime in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at ECB STAR Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at ECB STAR Group
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with ECB STAR Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
