Risk & Compliance Counsel
AML, Financial Crime and Sanctions
London | Leading International Law Firm
This is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.
The Role
You will provide practical, commercially focused advice on complex business acceptance matters and help the firm identify, manage and resolve legal, regulatory and reputational risks.
- Advising on complex business acceptance and risk issues
- Providing guidance on AML, financial crime, sanctions and client due diligence
- Advising on legal and commercial conflicts of interest
- Supporting the resolution of higher-risk client and matter acceptance issues
- Working closely with senior stakeholders across an international firm
- Contributing to policy development, process improvement and wider risk initiatives
- Supporting training and awareness across the business
About You
- Qualified lawyer in the UK or a similar overseas jurisdiction
- Extensive experience advising on complex issues relating to business acceptance, financial crime, AML, sanctions and/or conflicts.
Apply to this exciting financial crime lawyer opportunity to find out more!
Lunaria Partners are advertising this AML lawyer / AML counsel / financial crime lawyer / financial crime counsel role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.
AML Lawyer in London employer: Lunaria Partners | Responsible Business
Join a prestigious Top 100 firm in London, renowned for its commitment to employee development and a collaborative work culture. As a Restructuring & Insolvency Solicitor, you will benefit from exceptional mentorship and resources while working on high-profile cases alongside industry leaders. This dynamic environment not only fosters professional growth but also encourages innovative thinking, making it an ideal place for ambitious lawyers seeking meaningful and rewarding careers.
Contact Details:
Lunaria Partners | Responsible Business Recruitment Team
