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- Tasks: Advise on financial crime and AML matters while mentoring compliance team members.
- Company: Dynamic US law firm expanding in London with a vibrant culture.
- Benefits: Salary up to £130,000, free meals, hybrid working, and great employee perks.
- Why this job: Join a growing firm and make a real impact in financial crime compliance.
- Qualifications: Qualified lawyer or experienced compliance professional with AML expertise.
- Other info: Exciting career development opportunities in a supportive environment.
The predicted salary is between 78000 - 130000 £ per year.
An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis.
Salary to £130,000 + great employee benefits, including free breakfast and lunch daily!
09:30-17:30 working hours
Hybrid working (4 days office / 1 day remote)
This newly created role will primarily focus on financial crime and anti-money laundering matters, with occasional involvement in broader law firm compliance topics and special projects, as well as assisting the Associate Director with mentoring and training other Compliance team members.
Key Responsibilities:- Provide internal advice on financial crime (including sanctions) and AML matters
- Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, controls, and procedures
- Review, interpret, and risk assess the results of the research on clients and matters conducted by other Compliance team members
- Take the lead on conducting research and drafting risk assessments for PEPs and other higher risk clients and matters and facilitating their approval by the Associate Director and MLRO (where appropriate)
- Respond to and communicate with partners, fee earners, and staff at all levels across the global Firm relating to the interpretation of relevant legislation and the Firm’s policies and procedures
- Oversee the day-to-day management of new business requests/client due diligence and ongoing monitoring of existing clients and matters
- Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies
- A qualified lawyer (England & Wales or other common law jurisdiction)
- Other experienced compliance professionals with a minimum of 3 years of experience gained in a financial crime / AML role at an international law firm are welcome to apply
- Prior experience in using automated business intake and/or workflow system and AML-related information collection and screening sources preferred
- Solid grasp of UK AML, sanctions, and financial crime laws and regulations
AML Lawyer in London employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Lawyer in London
✨Network Like a Pro
Get out there and connect with people in the legal field! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Informational Interview
Set up informal chats with AML professionals to learn more about their roles and the firm culture. This is a great way to get insider info and show your genuine interest in the field. Plus, it could lead to job opportunities down the line!
✨Showcase Your Skills
When you get the chance to meet potential employers, make sure to highlight your experience in financial crime and AML. Bring examples of your work or discuss specific cases where you made an impact. We want to see how you can add value to our team!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage with us directly.
We think you need these skills to ace AML Lawyer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Lawyer role. Highlight your experience in financial crime and anti-money laundering, and don’t forget to mention any relevant qualifications or compliance projects you've worked on.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that relate to the job description and show us your passion for compliance and financial crime.
Showcase Your Skills: In your application, be sure to showcase your understanding of UK AML laws and regulations. We want to see how your skills align with our needs, so don’t hold back on detailing your expertise in client due diligence and risk assessments.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the latest updates about your application status. Plus, it’s super easy!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK AML laws and financial crime regulations. Be ready to discuss how these apply to the role and give examples from your past experience. This shows you’re not just familiar with the theory but can also apply it in practice.
✨Showcase Your Compliance Experience
Prepare to talk about your previous roles in compliance, especially any specific projects or challenges you've faced. Highlight your experience with client due diligence and risk assessments, as this will be crucial for the position. Use concrete examples to illustrate your problem-solving skills.
✨Engage with the Team Dynamics
Since this role involves mentoring and training, think about how you can contribute to team development. Be ready to discuss your approach to collaboration and how you’ve successfully worked with colleagues at different levels in the past. This will demonstrate your ability to fit into their culture.
✨Ask Insightful Questions
Prepare some thoughtful questions about the firm’s AML policies and how they handle financial crime matters. This not only shows your interest in the role but also gives you a chance to assess if the firm aligns with your career goals. It’s a two-way street!
