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- Tasks: Ensure compliance with AML, sanctions, and fraud prevention regulations.
- Company: Leading international law firm in Greater London.
- Benefits: Competitive salary, dynamic work environment, and mentorship opportunities.
- Why this job: Join a prestigious firm and make a real impact in financial crime compliance.
- Qualifications: 7+ years of experience in financial crime compliance and strong legislative knowledge.
- Other info: Opportunity to mentor team members and support key compliance initiatives.
The predicted salary is between 43200 - 72000 £ per year.
A leading international law firm in Greater London is seeking an experienced Financial Crime and Sanctions Officer. This role focuses on compliance with AML, sanctions, and fraud prevention.
The ideal candidate will have 7+ years of experience in financial crime compliance and a strong understanding of relevant legislation. You will support key compliance initiatives and mentor team members. This position offers the opportunity to work in a dynamic environment with a focus on high standards of accuracy.
Lead Financial Crime & Sanctions Officer employer: Freshfields Bruckhaus Deringer
Contact Detail:
Freshfields Bruckhaus Deringer Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead Financial Crime & Sanctions Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sector. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on AML, sanctions, and fraud prevention topics. We recommend creating a list of common interview questions and practising your responses to show off your expertise.
✨Tip Number 3
Showcase your mentoring skills! Be ready to discuss how you've supported team members in the past. Highlighting your leadership experience can set you apart from other candidates.
✨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 familiar names when reviewing candidates!
We think you need these skills to ace Lead Financial Crime & Sanctions Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 7+ years of experience in financial crime compliance. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills and 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 how your expertise can support our key initiatives. Let us know what makes you the perfect fit for this dynamic environment.
Showcase Your Knowledge: We’re looking for someone with a strong understanding of AML, sanctions, and fraud prevention. In your application, mention specific legislation or frameworks you’ve worked with to demonstrate your expertise and commitment to high standards.
Apply Through Our Website: To make sure your application gets the attention it deserves, apply directly through our website. It’s the best way for us to keep track of your application and ensure you’re considered for this exciting opportunity!
How to prepare for a job interview at Freshfields Bruckhaus Deringer
✨Know Your Legislation
Make sure you brush up on the latest AML and sanctions legislation. Being able to discuss specific laws and how they apply to the role will show your expertise and commitment to compliance.
✨Showcase Your Experience
Prepare to share detailed examples from your 7+ years in financial crime compliance. Highlight specific initiatives you've led or contributed to, and how they improved compliance within your previous roles.
✨Mentorship Matters
Since mentoring is part of the role, think about how you've supported team members in the past. Be ready to discuss your approach to mentoring and how it has positively impacted your team’s performance.
✨Emphasise Accuracy
In a role that demands high standards of accuracy, be prepared to discuss how you ensure precision in your work. Share any tools or processes you use to maintain accuracy in compliance reporting and investigations.
