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- Tasks: Lead financial crime compliance, advising on AML, sanctions, and fraud matters.
- Company: Top international law firm with a strong focus on compliance and teamwork.
- Benefits: Competitive salary, bonus, comprehensive benefits, and professional development opportunities.
- Why this job: Make a real impact in a high-stakes role at the heart of compliance.
- Qualifications: Qualified lawyer with 5+ years’ experience in compliance or regulatory roles.
- Other info: Dynamic environment with strong career growth and senior-level engagement.
The predicted salary is between 48000 - 72000 £ per year.
We’re working with a leading international law firm seeking an experienced Compliance Lawyer specialising in Financial Crime to join its London-based compliance team. This is a senior, high-impact role sitting at the heart of the firm’s UK and European compliance function, supporting offices across London, Paris and Brussels.
The role focuses on financial crime compliance and will involve close collaboration with senior stakeholders across the business, including partners, the MLRO, compliance leadership and international colleagues. You’ll take responsibility for the financial crime function within the team, overseeing analysts and supporting the wider compliance infrastructure to ensure consistent, high-quality advice across the firm.
Day to day, you’ll be advising on a broad range of financial crime matters, including anti-money laundering, sanctions, bribery and corruption, fraud, tax evasion and market abuse. You’ll support the MLRO with SAR submissions, client and supplier questionnaires, and regulatory engagement, while also horizon scanning for regulatory change and translating that into practical policy updates, procedures and training.
The role also has a strong strategic element, including audit preparation, high-risk client approvals, policy ownership, training delivery, and involvement in firmwide committees and external industry forums.
Alongside the financial crime focus, you’ll advise more generally on compliance and regulatory issues affecting the firm, including conflicts, confidentiality, regulatory requirements across jurisdictions, and other ad hoc matters, as well as providing holiday cover within the wider compliance team. The role includes line management responsibilities and involvement in developing the team as the firm continues to evolve its compliance framework and systems.
This opportunity would suit a qualified lawyer with 5+ years’ PQE, gained within a large City or international law firm, either in a compliance function or as a fee earner with strong regulatory exposure. You’ll need a solid working knowledge of UK and international AML regimes, sanctions, and financial crime legislation, along with experience advising stakeholders, managing projects, and implementing changes to policies and processes. Strong communication skills, resilience, commercial awareness and a collaborative mindset are essential.
The firm offers a competitive salary and bonus, alongside a comprehensive benefits package, and places real value on its compliance function, with visible senior-level engagement and a strong culture of professionalism, teamwork and development.
Compliance Lawyer (Financial Crime) employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer (Financial Crime)
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant groups on LinkedIn, and don’t be shy about reaching out to current employees at firms you’re interested in. We all know that sometimes it’s not just what you know, but who you know!
✨Show Off Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience in financial crime compliance. Share specific examples of how you've tackled challenges in the past. We want to see your skills shine through!
✨Prepare for the Interview
Do your homework before the interview! Research the firm’s recent cases or compliance initiatives. This shows you’re genuinely interested and ready to contribute. We love candidates who come prepared and can discuss how they 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 often have exclusive roles listed there that you won’t find anywhere else. Let’s get you on board!
We think you need these skills to ace Compliance Lawyer (Financial Crime)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Lawyer role. Highlight your experience in financial crime compliance and any relevant projects you've managed. We want to see how your background aligns with the job description!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills can benefit our team. Be sure to mention specific experiences that relate to the role.
Showcase Your Communication Skills: As a Compliance Lawyer, strong communication is key. In your application, demonstrate your ability to convey complex information clearly. Whether it's through your CV or cover letter, let us see your writing prowess!
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 this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Montresor Legal
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime compliance, including anti-money laundering and sanctions. Be ready to discuss recent regulatory changes and how they might impact the firm. This shows you’re not just familiar with the basics but also engaged with current issues.
✨Showcase Your Stakeholder Management Skills
Since this role involves collaboration with senior stakeholders, prepare examples of how you've successfully managed relationships in the past. Think about times when you’ve had to influence decisions or navigate complex situations—this will demonstrate your ability to work effectively within a team.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific compliance scenarios. Practice articulating your thought process and decision-making strategies. This is your chance to show off your analytical skills and how you approach problem-solving in a compliance context.
✨Demonstrate Your Leadership Qualities
As this role includes line management responsibilities, be prepared to discuss your leadership style and experiences. Share examples of how you’ve developed team members or led projects, highlighting your collaborative mindset and commitment to professional development.
