At a Glance
- Tasks: Provide legal support on financial crime matters in a dynamic in-house environment.
- Company: Join a leading international law firm with a focus on innovation and collaboration.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a diverse team committed to equity and inclusion.
- Why this job: Make a real impact in the legal industry while working with top professionals.
- Qualifications: Qualified solicitor with experience in financial crime regulations and strong analytical skills.
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 & Wales (or equivalent common law jurisdiction).
- Ideally 4+ years’ PQE, though candidates with relevant experience at other levels will be considered.
- Strong experience advising on AML, sanctions, anti-bribery and corruption, and related financial crime matters.
- Experience gained in private practice, in-house, or on secondment.
- Knowledge of financial crime risks within the real estate sector would be advantageous.
- Excellent drafting, analytical, and stakeholder management skills.
- Able to work independently and provide pragmatic, commercially focused advice.
Desirable Experience
- Familiarity with the UK Money Laundering Regulations, Proceeds of Crime Act 2002, Bribery Act 2010, and UK sanctions framework.
- Experience supporting compliance teams with policy reviews and remediation exercises.
- Prior secondment or in-house experience within real estate, property, or regulated sectors.
About Elevate
Elevate is a global provider of consulting, technology, and services for law departments and law firms. Headquartered in Los Angeles, our team of 1,600+ legal professionals, lawyers, consultants, project managers, and engineers operates across the United States, Europe, the UK, Asia, Hong Kong, and Australia. Legal Talent is our flexible resourcing division, redefining careers in the legal industry. We connect exceptional legal professionals with the evolving needs of our customers through a curated, world-class global talent community and advanced, technology-enabled search capabilities. We are proud to have been ranked Band 1 in Chambers’ Global Flexible Legal Resourcing category.
Our Vision: A world where legal and business teams achieve extraordinary outcomes together. At Legal Talent, equity and inclusion are fundamental to our success. As The Law Company, transforming the legal business landscape, we believe a diverse and inclusive culture is essential for attracting, retaining, and celebrating the industry’s top talent. We empower our people to bring their authentic selves to work because diversity of experience and perspective drives innovation and simply makes good business sense. As strong advocates for diversity, equity, and inclusion, Legal Talent is committed to hiring talented professionals from all backgrounds. We invite you to join the Legal Talent team and help us reshape the legal industry, making a real impact on the legal universe.
Locations
Financial Crime Lawyer in Hampshire, Portsmouth employer: Elevate
Elevate is an exceptional employer, offering a dynamic in-house environment where Financial Crime Lawyers can thrive while working closely with prominent stakeholders in the real estate sector. With a strong commitment to diversity, equity, and inclusion, Elevate fosters a collaborative work culture that empowers employees to grow and innovate, providing ample opportunities for professional development and meaningful contributions to the legal landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer in Hampshire, Portsmouth
✨Network Like a Pro
Get out there and connect with people in the legal field! Attend industry events, join relevant online forums, and don’t be shy about reaching out to former colleagues or classmates. You never know who might have a lead on that perfect Financial Crime Lawyer role.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience with AML, sanctions, and fraud prevention. Share specific examples of how you've tackled financial crime issues in the past. This will show them you're not just another candidate, but someone who can hit the ground running.
✨Ace the Interview
Prepare for interviews by brushing up on current financial crime regulations and trends. Be ready to discuss how you would approach real-world scenarios related to financial crime compliance. Confidence is key, so practice your responses and come across as the knowledgeable lawyer they need!
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only gives you access to exclusive roles but also shows your commitment to joining our fantastic team. Let’s land that Financial Crime Lawyer position together!
We think you need these skills to ace Financial Crime Lawyer in Hampshire, Portsmouth
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Lawyer role. Highlight your experience with AML, sanctions, and anti-bribery, as these are key areas for us. Use specific examples that showcase your skills and achievements in these areas.
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 your relevant experience and how it aligns with the responsibilities outlined in the job description. Keep it engaging and professional!
Showcase Your Stakeholder Management Skills:Since you'll be working closely with various teams, it's important to demonstrate your stakeholder management skills. Include examples of how you've successfully collaborated with legal, compliance, or business stakeholders in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. This way, we can easily track your application and ensure it gets the attention it deserves. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Elevate
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of UK and international financial crime regulations, especially AML, sanctions, and anti-bribery laws. Being able to discuss these topics confidently will show that you're not just familiar with the law but also understand its practical implications in a real estate context.
✨Showcase Your Stakeholder Management Skills
Prepare examples of how you've effectively communicated and collaborated with various stakeholders in previous roles. This is crucial for the position, as you'll be advising senior stakeholders across legal, compliance, and operational teams. Highlighting your ability to navigate complex relationships will set you apart.
✨Demonstrate Your Problem-Solving Abilities
Think of specific instances where you've tackled financial crime issues or enhanced compliance procedures. Be ready to discuss your approach to problem-solving and how you provided pragmatic, commercially focused advice. This will illustrate your capability to handle the challenges of the role.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime risks or compliance challenges. Practise articulating your thought process and decision-making strategies in these scenarios. This will help you convey your analytical skills and readiness for the dynamic in-house environment.
