At a Glance
- Tasks: Lead the financial crime function and advise on AML, fraud, and regulatory compliance.
- Company: Join a leading international law firm with a strong focus on compliance.
- Benefits: Competitive salary, professional development, and opportunities to mentor others.
- Other info: Dynamic role with 3-4 days in the office and excellent career growth potential.
- Why this job: Make a real impact in the fight against financial crime on a global scale.
- Qualifications: Qualified lawyer with 5+ years PQE and experience in international firms.
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 in London employer: Job Search Place Limited
Join a prestigious international law firm in London, where you will be part of a dynamic compliance team dedicated to tackling financial crime on a global scale. With a strong emphasis on professional development, the firm offers extensive training opportunities and a collaborative work culture that values innovation and integrity. Enjoy the unique advantage of working in one of the world's leading legal hubs, surrounded by top-tier professionals committed to making a meaningful impact in the field of compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer in London
✨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 related to AML and financial crime. This will help you stand out during interviews and demonstrate your hands-on experience.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and changes in financial crime regulations. Being knowledgeable about current events will impress potential employers and show that you're passionate about the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, applying directly shows your enthusiasm for joining our team and helps us get to know you better.
We think you need these skills to ace Financial Crime Lawyer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime law and compliance. 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. Mention any specific cases or projects you've worked on that relate to AML, sanctions, or fraud. This will show us that you’re not just qualified, but also genuinely interested in the field.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us that you’re proactive and keen to join our team!
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 guided compliance projects or trained others in the field. It’s all about demonstrating your ability to lead and inspire.
✨Prepare for Regulatory Questions
Expect questions about how you handle regulatory changes and audits. Think of specific instances where you've updated policies or liaised with regulators. This will highlight your proactive approach and attention to detail, which are crucial for this role.
✨Be Ready to Discuss High-Risk Scenarios
You might be asked about your experience with high-risk clients and matters. Prepare some examples of how you've assessed risks and made decisions in challenging situations. This will show that you can handle the pressure and make sound judgments when it counts.
