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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) in London employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer (Financial Crime) 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
Prepare for interviews by brushing up on current financial crime trends and regulations. We want you to be the go-to expert in the room, so show off your knowledge and how it applies to the role!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and career goals. Check out our website for roles that fit your expertise in compliance and financial crime – we’ve got some great opportunities waiting for you!
✨Tip Number 4
Follow up after interviews with a thank-you note. It’s a simple gesture that shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great way to reiterate your interest in the compliance team!
We think you need these skills to ace Compliance Lawyer (Financial Crime) in London
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 financial crime. Share specific examples of your work that demonstrate your skills and how you can contribute to our team.
Showcase Your Communication Skills: As a Compliance Lawyer, strong communication is key. In your application, make sure to showcase your ability to advise stakeholders and collaborate effectively. We love seeing candidates who can articulate complex ideas clearly!
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 don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Montresor Legal
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest financial crime regulations, especially around anti-money laundering and sanctions. Being able to discuss recent changes or high-profile cases will show that you're not just knowledgeable but also engaged with the field.
✨Showcase Your Stakeholder Management Skills
Prepare examples of how you've successfully collaborated with senior stakeholders in the past. This role involves working closely with partners and compliance leadership, so demonstrating your ability to communicate effectively and manage relationships is key.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime compliance. Think about how you would handle a high-risk client approval or a regulatory change, and be ready to articulate your thought process clearly.
✨Highlight Your Leadership Experience
Since this role includes line management responsibilities, be prepared to discuss your experience in leading teams or projects. Share specific examples of how you've developed team members or improved processes, as this will resonate well with the firm's focus on teamwork and development.
