At a Glance
- Tasks: Lead the financial crime function and advise on AML, sanctions, and fraud.
- Company: A leading international law firm with a strong compliance team.
- Benefits: Competitive salary, professional development, and opportunities to mentor others.
- Other info: Hybrid work model with 3-4 days in the office.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: Qualified lawyer with 5+ years PQE and strong knowledge of financial crime laws.
The predicted salary is between 70000 - 90000 £ per year.
A leading international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.
Key Responsibilities
- Lead the financial crime function within the compliance team
- Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse
- Support the MLRO with SARs and regulatory questionnaires
- Monitor regulatory changes and update internal policies and procedures
- Maintain AML records and databases
- Prepare for audits and liaise with regulators
- Approve high-risk clients and matters
- Deliver training and represent the firm at industry events
- Manage and mentor compliance staff
- Provide advice on conflicts, confidentiality, client terms, secondments, and regulatory codes
- Support with insurance renewals and other compliance projects
Requirements
- Qualified lawyer with 5+ years PQE
- Experience in an international firm
- Strong knowledge of UK and EU financial crime laws and regulations
- Proven experience in advising on financial crime and submitting SARs
Skills
- Fraud Investigations
- Economic Sanctions
- Anti-Money Laundering
- Legal Compliance
- Policies & Procedures
- White Collar Criminal Defense
- Financial Risk Management
- Financial Crimes Investigations
- Market
This role requires 3-4 days per week in the office.
Financial Crime Lawyer employer: Job Search Place Limited
As a leading international law firm, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to excel in their careers. Our London-based compliance team offers exceptional growth opportunities, with access to ongoing training and mentorship, while working on high-profile financial crime cases that make a real impact globally. Join us to be part of a collaborative environment where your expertise is valued and your contributions shape the future of legal 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 compliance or financial crime. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Show off your expertise! Prepare a few case studies or examples of your past work in financial crime law. When you get the chance to chat with potential employers, these real-life stories will make you stand out and demonstrate your skills.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and changes in financial crime regulations. This knowledge will not only help you in interviews but also show that you're genuinely interested in the field.
✨Tip Number 4
Apply through our website! We’ve got a streamlined process that makes it easy for you to submit your application. Plus, it shows you’re serious about joining our team and helps us keep track of your application better.
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 listed in the job description, so don’t hold back on showcasing your relevant achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime law and how your background makes you the perfect fit for our compliance team. Keep it engaging and personal – we love to see your personality come through!
Showcase Your Knowledge:In your application, demonstrate your understanding of UK and EU financial crime laws and regulations. We’re looking for someone who can hit the ground running, so share any specific experiences or insights that show you’re up to date with the latest regulatory changes.
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 gives you a chance to explore more about our firm and what we stand for!
How to prepare for a job interview at Job Search Place Limited
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of UK and EU financial crime laws. Be ready to discuss specific cases or regulations you've worked with, especially around AML, sanctions, and fraud. This shows you’re not just familiar with the theory but have practical experience too.
✨Showcase Your Leadership Skills
Since this role involves leading the financial crime function, be prepared to talk about your experience managing teams or mentoring staff. Share examples of how you've successfully led projects or initiatives in compliance, as this will highlight your capability to take charge.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime. Think about how you would handle high-risk clients or respond to regulatory changes. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Engage with Industry Trends
Stay updated on the latest trends and changes in financial crime regulations. Being able to discuss current events or recent changes in the law will demonstrate your passion for the field and your commitment to staying informed, which is crucial for a compliance role.
