Financial Crime Compliance Lawyer - US Law Firm

Financial Crime Compliance Lawyer. US Law Firm. About Our Client US Law Firm. Job Description Key responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational and financial crime risks, approve high‑risk clients/ matters, and attend internal/ external compliance meetings. Deliver financial crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development. The Successful Applicant The successful candidate would have: Qualified lawyer with 5+ years PQE and international experience. Proven experience advising on financial crime issues, liaising with stakeholders, and handling SAR submissions. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. Experienced in project management and process improvement, with strong capability in drafting and updating compliance policies and frameworks. What\’s on Offer On offer to the candidate: Competitive salary plus discretionary bonus and package. Growth and progression opportunities. Hybrid working from London office. #J-18808-Ljbffr