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- Tasks: Support compliance with AML and sanctions regulations while managing financial crime risks.
- Company: Leading global law firm in the UK with a focus on compliance.
- Benefits: Full-time role with opportunities for professional growth and dynamic work environment.
- Why this job: Join a prestigious firm and make a real impact in financial crime compliance.
- Qualifications: Over 7 years of experience in financial crime compliance and qualified lawyer status.
- Other info: Dynamic environment with high standards of accuracy and efficiency.
The predicted salary is between 48000 - 72000 £ per year.
A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.
Responsibilities include:
- Risk management
- Providing guidance on compliance issues
- Leading internal programs
This full-time role offers opportunities for professional growth in a dynamic environment while maintaining high standards of accuracy and efficiency.
Global Financial Crime & Sanctions Specialist in England employer: Freshfields
Contact Detail:
Freshfields Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Financial Crime & Sanctions Specialist in England
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on AML and sanctions regulations. We recommend creating a cheat sheet of key topics and recent developments to impress your interviewers with your knowledge and passion for the field.
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, send a polite email to express your enthusiasm for the role. It shows initiative and keeps you on their radar.
✨Tip Number 4
Showcase your experience! Prepare specific examples from your past roles that highlight your skills in risk management and compliance. We want to see how you’ve tackled challenges and led programs successfully.
We think you need these skills to ace Global Financial Crime & Sanctions Specialist in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance and any relevant qualifications. We want to see how your background aligns with the role, so don’t be shy about showcasing your skills!
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 experience makes you the perfect fit for our team. Keep it engaging and professional.
Showcase Your Achievements: When detailing your experience, focus on specific achievements that demonstrate your expertise in risk management and compliance. Numbers and examples can really make your application stand out to us!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Freshfields
✨Know Your Regulations
Make sure you brush up on the latest AML and sanctions regulations. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.
✨Showcase Your Experience
With over 7 years of experience required, be ready to share specific examples from your past roles. Highlight situations where you successfully managed risks or led compliance programs, as this will demonstrate your capability and fit for the position.
✨Prepare Questions
Think of insightful questions to ask about the firm’s approach to financial crime compliance. This shows your interest in the role and helps you gauge if the company culture aligns with your values and career goals.
✨Demonstrate Leadership Skills
Since the role involves leading internal programs, be prepared to discuss your leadership style and experiences. Share examples of how you've motivated teams or driven compliance initiatives, as this will highlight your ability to lead in a dynamic environment.
