Financial Crime Specialist – French Speaker – Leading International Law Firm – London 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. 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. Help train and support junior members of the team, promoting a collaborative, team-first mindset. 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. A key role within a highly respected General Counsel and Risk team. Competitive salary and benefits, with excellent professional development opportunities. 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.
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MRA Search Recruiting Team