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- Tasks: Join a dynamic compliance team tackling financial crime on a global scale.
- Company: Top international law firm with a strong focus on compliance and integrity.
- Benefits: Competitive salary, professional development, and opportunities to mentor others.
- Why this job: Make a real difference in the fight against financial crime while advancing your legal career.
- Qualifications: Qualified lawyer with 2+ years PQE and expertise in financial crime laws.
- Other info: Exciting role with opportunities for growth and industry representation.
The predicted salary is between 48000 - 72000 £ per year.
A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.
Responsibilities
- Support the financial crime function within the compliance team
- Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse
- Support the MLRO with SARs and regulatory questionnaires
- Monitor regulatory changes and update internal policies and procedures
- Maintain AML records and databases
- Prepare for audits and liaise with regulators
- Approve high-risk clients and matters
- Deliver training and represent the firm at industry events
- Manage and mentor compliance staff
Requirements
- Qualified lawyer with 2+ PQE
- Experience in an international firm
- Strong knowledge of UK and EU financial crime laws and regulations
Seniority level: Associate
Employment type: Full-time
Job function: Legal
Industries: Legal Services and Law Practice
Financial Crime Lawyer in England employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer in England
✨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
Show off your expertise! When you get the chance to meet potential employers, whether at industry events or informal gatherings, don’t hold back on discussing your knowledge of AML and financial regulations. It’ll make you stand out as a candidate who knows their stuff.
✨Tip Number 3
Prepare for interviews by brushing up on recent regulatory changes. Being able to discuss how these changes impact compliance will show that you're not just qualified, but also proactive and engaged in the field.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for talented lawyers like you. Plus, it’s a great way to ensure your application gets the attention it deserves.
We think you need these skills to ace Financial Crime Lawyer in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime law. We want to see how your skills align with the responsibilities listed in the job description, so don’t hold back on showcasing your relevant qualifications!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime law and how your background makes you the perfect fit for our compliance team. Keep it engaging and personal – we love to see your personality!
Showcase Your Knowledge: In your application, demonstrate your understanding of UK and EU financial crime laws. We’re looking for someone who can hit the ground running, so mentioning specific regulations or recent changes can really set you apart from the crowd.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at Taylor Root
✨Know Your Financial Crime Laws
Brush up on your knowledge of UK and EU financial crime laws and regulations. Be prepared to discuss specific cases or scenarios where you've applied this knowledge, as it shows you’re not just familiar with the theory but can also implement it in practice.
✨Showcase Your Compliance Experience
Highlight your experience in compliance roles, especially related to AML, sanctions, and fraud. Prepare examples of how you've supported compliance functions in previous positions, as this will demonstrate your capability to contribute effectively to their team.
✨Prepare for Regulatory Discussions
Familiarise yourself with recent regulatory changes and be ready to discuss how they impact the firm’s operations. This shows that you’re proactive and understand the dynamic nature of financial crime law, which is crucial for the role.
✨Demonstrate Leadership Skills
Since the role involves managing and mentoring compliance staff, think of examples where you've led a team or trained others. Highlighting your leadership skills will show that you can take charge and support the growth of the compliance function.
