At a Glance
- Tasks: Provide legal support on financial crime matters in a dynamic in-house environment.
- Company: Leading international law firm with a focus on innovative legal solutions.
- Benefits: Gain valuable experience, work with top professionals, and enhance your legal skills.
- Other info: Join a collaborative team and grow your career in a fast-paced setting.
- Why this job: Make a real impact by advising on crucial financial crime regulations.
- Qualifications: Qualified solicitor in England with a passion for financial crime law.
The predicted salary is between 60000 - 80000 € per year.
We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention. This is an excellent opportunity for a commercially minded lawyer to work closely with legal, compliance, and business stakeholders in a dynamic in-house environment.
Key Responsibilities
- Advising on UK and international financial crime regulations, including AML, sanctions, ABC, and fraud.
- Supporting the review and enhancement of financial crime policies, procedures, and controls.
- Providing legal advice on customer due diligence (CDD), enhanced due diligence (EDD), and know your customer (KYC) issues.
- Advising on sanctions screening, exposure assessments, and escalation of potential sanctions concerns.
- Supporting internal investigations and incident response relating to suspicious activity or financial crime risks.
- Reviewing and negotiating contractual provisions relating to financial crime compliance.
- Delivering practical legal advice to senior stakeholders across legal, compliance, risk, and operational teams.
- Assisting with regulatory enquiries, audits, and remediation projects.
- Supporting the delivery of financial crime training and awareness initiatives.
Candidate Requirements
- Qualified solicitor in England
Financial Crime Lawyer employer: Elevate
Join a leading international law firm that values collaboration and innovation, offering a dynamic work culture where your expertise in financial crime law will be highly regarded. With a focus on employee growth, you will have access to continuous professional development opportunities while working closely with a prominent real estate company in a supportive in-house environment. This role not only provides meaningful work but also the chance to make a significant impact in the field of financial crime compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in financial crime. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and ABC regulations. We want you to be able to discuss these topics confidently, showing that you’re not just a qualified solicitor, but a passionate expert ready to tackle financial crime head-on.
✨Tip Number 3
Don’t forget to showcase your soft skills! Being commercially minded is key, so highlight your ability to work with various stakeholders. We need to see that you can communicate effectively and provide practical legal advice in a dynamic environment.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re here to support you every step of the way, so don’t hesitate to reach out if you have any questions during the process.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial crime law. We want to see how your skills align with the key responsibilities mentioned in the job description, like AML and sanctions.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to advising on financial crime regulations and working with stakeholders.
Showcase Your Legal Knowledge:In your application, don’t forget to showcase your understanding of UK and international financial crime regulations. We’re looking for someone who can hit the ground running, so demonstrate your expertise!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Elevate
✨Know Your Financial Crime Regulations
Make sure you brush up on UK and international financial crime regulations, especially AML, sanctions, ABC, and fraud. Being able to discuss these topics confidently will show that you're not just familiar with the law but also understand its practical applications.
✨Prepare Real-World Examples
Think of specific instances where you've advised on financial crime matters or enhanced compliance procedures. Sharing these examples during your interview will demonstrate your hands-on experience and how you can add value to the team.
✨Understand the Business Context
Since you'll be working closely with business stakeholders, it's crucial to understand their perspective. Research the real estate company you'll be seconded to and think about how financial crime issues might impact their operations.
✨Showcase Your Communication Skills
As a Financial Crime Lawyer, you'll need to deliver legal advice to various teams. Practice articulating complex legal concepts in simple terms, as this will highlight your ability to communicate effectively with non-legal stakeholders.
