Global Financial Crime & Sanctions Specialist in London
Global Financial Crime & Sanctions Specialist

Global Financial Crime & Sanctions Specialist in London

London Full-Time 48000 - 72000 Β£ / year (est.) No home office possible
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At a Glance

  • 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 high standards.
  • Benefits: Full-time role with opportunities for professional growth in a dynamic 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 that values accuracy and efficiency.

The predicted salary is between 48000 - 72000 Β£ 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 London employer: Freshfields

As a leading global law firm in the UK, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to excel in their careers. With a strong commitment to professional development, we offer tailored growth opportunities and support for continuous learning, ensuring that our team members thrive in a dynamic environment while contributing to meaningful compliance efforts in financial crime and sanctions. Join us to be part of a prestigious firm that values integrity, excellence, and the pursuit of justice.
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Contact Detail:

Freshfields Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Global Financial Crime & Sanctions Specialist in London

✨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 learn about potential job openings.

✨Tip Number 2

Prepare for interviews by brushing up on AML and sanctions regulations. We recommend creating a cheat sheet of key concepts and recent developments in the field to impress your interviewers with your knowledge.

✨Tip Number 3

Showcase your experience! When you get the chance to speak about your past roles, highlight specific projects or challenges you've tackled in financial crime compliance. This will demonstrate your expertise and problem-solving skills.

✨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 candidates who are proactive and take the initiative to connect with us directly.

We think you need these skills to ace Global Financial Crime & Sanctions Specialist in London

Financial Crime Compliance
AML Regulations
Sanctions Regulations
Risk Management
Legal Qualification in England & Wales
Guidance on Compliance Issues
Internal Program Leadership
Accuracy
Efficiency
Professional Growth

Some tips for your application 🫑

Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your qualifications and relevant 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 background makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality come through.

Showcase Your Experience: With over 7 years of experience required, make sure to detail your previous roles and responsibilities related to AML and sanctions regulations. We’re looking for specific examples that demonstrate your expertise and problem-solving skills in this area.

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 the role. Plus, it’s super easy – just follow the prompts and submit your documents!

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 compliance issues and how they relate 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 concrete examples from your past roles. Highlight specific projects where you managed risk or led compliance initiatives, as this will demonstrate your capability and fit for the position.

✨Prepare Questions

Think of insightful questions to ask during the interview. This could be about their internal compliance programs or how they handle emerging financial crime threats. It shows that you’re proactive and interested in contributing to their success.

✨Demonstrate Leadership Skills

Since the role involves leading internal programs, be prepared to discuss your leadership style and experiences. Share instances where you guided a team through compliance challenges, as this will highlight your ability to lead in a dynamic environment.

Global Financial Crime & Sanctions Specialist in London
Freshfields
Location: London
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  • Global Financial Crime & Sanctions Specialist in London

    London
    Full-Time
    48000 - 72000 Β£ / year (est.)
  • F

    Freshfields

    1000+
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