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- Tasks: Support financial crime compliance and conduct client due diligence in a global law firm.
- Company: Join a leading international law firm with a strong reputation in risk and compliance.
- Benefits: Enjoy competitive salary, professional development, and a dynamic work environment.
- Why this job: Be part of a collaborative team tackling complex, high-value matters with an international focus.
- Qualifications: Fluent French speaker with 3 years' experience in financial crime compliance; law degree preferred.
- Other info: Opportunity to train junior team members and contribute to a supportive culture.
The predicted salary is between 28800 - 48000 £ per year.
We are working with a world-leading law firm seeking a Financial Crime Specialist to join its global Risk and Compliance team, based in London. This is a critical role with a primary focus on supporting the firm’s Paris and Luxembourg offices, acting as a trusted advisor on financial crime regulatory obligations and supporting higher-risk, complex client onboarding matters.
Key Responsibilities:
- Act as a subject matter expert to partners and fee-earners on financial crime and AML issues arising from new business intake.
- Conduct detailed client due diligence (CDD) and risk assessments, particularly for higher-risk or complex clients and structures.
- Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes.
- Collaborate closely with Practice Groups, Conflicts, and Matter Management teams to ensure a seamless new business intake process.
- Help train and support junior members of the team, promoting a collaborative, team-first mindset.
Key Requirements:
- Undergraduate degree (law degree desirable but not essential).
- At least 3 years’ financial crime compliance experience within the regulated sector (law firm or financial services preferred).
- Fluent French speaker with strong written and verbal skills.
- ICA Diploma in AML or willingness to complete it (sponsored by the firm).
- Strong research and analytical skills, with an ability to navigate complex structures and regulatory frameworks.
- High attention to detail, excellent commercial awareness, and the ability to prioritise competing deadlines.
- Confident communicator, able to work autonomously while also contributing to a global team environment.
What’s on Offer:
- A key role within a highly respected General Counsel and Risk team.
- The opportunity to work on complex, high-value matters with an international focus.
- Competitive salary and benefits, with excellent professional development opportunities.
- A collaborative, dynamic, and supportive working environment.
If you are a financial crime specialist with strong French language skills, looking for an exciting, client-facing role within a prestigious international law firm, we would love to hear from you.
For more information, contact Chris Simmonds at chris.simmonds@mrasearch.co.uk or call 07947857473.
Financial Crime Advisor employer: MRA Search
Contact Detail:
MRA Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance frameworks, especially those relevant to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this critical field.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors, particularly those who work in law firms or financial services. Attend industry events or webinars to connect with potential colleagues and learn more about the challenges they face.
✨Tip Number 3
Brush up on your French language skills, focusing on legal and financial terminology. Being fluent in French is a key requirement for this role, so practice speaking and writing in a professional context to ensure you're ready to impress.
✨Tip Number 4
Prepare to discuss specific examples from your previous experience where you've successfully navigated complex client onboarding or conducted detailed due diligence. Highlighting these experiences will showcase your expertise and problem-solving abilities during the interview.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, particularly within law firms or financial services. Emphasise your fluency in French and any specific qualifications like the ICA Diploma in AML.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of financial crime regulatory obligations. Mention your experience with client due diligence and risk assessments, and express your enthusiasm for supporting the firm's Paris and Luxembourg offices.
Highlight Key Skills: In your application, focus on your strong research and analytical skills, attention to detail, and ability to communicate effectively. Provide examples of how you've navigated complex regulatory frameworks in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter to ensure there are no errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at MRA Search
✨Showcase Your Expertise
Be prepared to discuss your experience in financial crime compliance. Highlight specific cases where you provided advice on AML issues or conducted client due diligence, especially for complex clients.
✨Demonstrate Language Proficiency
Since fluency in French is essential, practice discussing your previous roles and responsibilities in French. This will not only show your language skills but also your ability to communicate effectively in a professional setting.
✨Emphasise Team Collaboration
Prepare examples of how you've worked with different teams, such as Practice Groups or Matter Management. Illustrating your collaborative mindset will resonate well with the firm's emphasis on teamwork.
✨Highlight Attention to Detail
Discuss situations where your attention to detail made a significant impact, particularly in risk assessments or compliance checks. This will demonstrate your capability to handle the complexities of financial crime regulations.
