At a Glance
- Tasks: Provide expert guidance on AML, sanctions, and economic crime across multiple jurisdictions.
- Company: Leading international law firm with a collaborative culture.
- Benefits: Competitive salary, hybrid working, and exceptional company benefits.
- Why this job: Shape compliance strategy and work on complex, high-risk matters.
- Qualifications: Qualified lawyer with 5+ years of AML experience in an international law firm.
- Other info: Opportunity to mentor junior team members and work closely with senior leadership.
The predicted salary is between 43200 - 72000 £ per year.
We’re working with a fabulous leading international law firm to bring on board an experienced AML Lawyer into its global Risk team. This is a senior advisory role, where you’ll provide expert guidance on AML, economic crime and sanctions matters across multiple jurisdictions. The role offers exposure to complex, high-risk work and the opportunity to play a key part in shaping firmwide compliance strategy.
The role?
- Advising on AML, sanctions and economic crime issues across the firm
- Supporting client and matter onboarding in line with regulatory and internal requirements
- Acting as an escalation point for high-risk matters, including PEPs and complex structures
- Reviewing and drafting risk assessments and enhanced due diligence
- Preparing and submitting Suspicious Activity Reports (SARs)
- Supporting the development and maintenance of AML policies and procedures
- Advising on improvements to onboarding processes and templates
- Providing guidance and mentorship to Risk Analysts and junior team members
- Working closely with the conflicts team to ensure seamless onboarding
- Supporting regulatory audits and internal reviews
- Delivering internal training on AML, sanctions and economic crime
About you?
- Qualified lawyer
- 5+ years experience
- Very strong focus on AML and Economic Crime (this must be in an international law firm)
- Knowledge of UK Money Laundering Regulations, Proceeds of Crime act, Sanctions regimes
- Confident advising senior stakeholders
What’s in it for you?
- Opportunity to work closely with senior leadership team in a well established global firm
- Competitive salary
- Hybrid working (9-5)
- Collaborative well resourced risk function
- Exceptional company benefits
Interested? Know someone who could be great? Reach out, let’s have a confidential conversation.
AML Lawyer - US Firm in London employer: qed legal
Contact Detail:
qed legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Lawyer - US Firm in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in AML or economic 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 your knowledge of UK Money Laundering Regulations and sanctions regimes. We want you to feel confident discussing these topics, as they’re crucial for the role and will impress your interviewers.
✨Tip Number 3
Showcase your experience with high-risk matters during interviews. Share specific examples of how you've handled complex structures or PEPs, as this will demonstrate your expertise and ability to advise senior stakeholders effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace AML Lawyer - US Firm in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Lawyer role. Highlight your experience in AML, economic crime, and sanctions matters, especially if you've worked in an international law firm. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your expertise can contribute to our global Risk team. Keep it concise but impactful – we love a good story!
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Whether it's successful cases or improvements in compliance processes, we want to know how you've made a difference in your previous roles.
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’s super easy!
How to prepare for a job interview at qed legal
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK Money Laundering Regulations and the Proceeds of Crime Act. Be ready to discuss how these laws apply in various jurisdictions, as well as any recent changes or trends in economic crime that could impact the firm.
✨Showcase Your Advisory Skills
Prepare examples from your past experience where you've successfully advised senior stakeholders on high-risk matters. Highlight your ability to navigate complex structures and provide clear, actionable guidance, especially regarding PEPs and enhanced due diligence.
✨Demonstrate Team Collaboration
This role involves working closely with various teams, so be ready to talk about how you've collaborated with others in previous roles. Share specific instances where your teamwork led to successful outcomes, particularly in onboarding processes or during regulatory audits.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance strategy and how they handle AML challenges. This shows your genuine interest in the role and helps you understand how you can contribute to their goals, making you stand out as a candidate.
