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For Companies At a Glance
- Tasks: Lead the financial crime function and advise on AML, sanctions, and fraud.
- Company: Join a top international law firm with a strong reputation in compliance.
- Benefits: Enjoy competitive salary, professional development, and opportunities to attend industry events.
- Why this job: Make an impact in financial crime law while working in a dynamic team culture.
- Qualifications: Qualified lawyer with 5 years PQE and expertise in UK and EU financial crime laws.
- Other info: Opportunity to mentor staff and engage with regulators and clients.
The predicted salary is between 43200 - 72000 £ per year.
Overview
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
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Financial Crime Lawyer employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, and conferences to meet potential colleagues and learn about the latest trends in compliance and financial crime law.
✨Tip Number 2
Stay updated on regulatory changes in UK and EU financial crime laws. Subscribe to relevant legal journals or newsletters to ensure you are well-informed and can discuss these changes during interviews.
✨Tip Number 3
Consider reaching out to current or former employees of the firm for informational interviews. This can provide you with insights into the firm's culture and expectations, which can be invaluable during the interview process.
✨Tip Number 4
Prepare to discuss specific cases or experiences where you've successfully navigated financial crime issues. Being able to articulate your hands-on experience will demonstrate your expertise and suitability for the role.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your qualifications and experience relevant to financial crime law. Emphasise your 5 years PQE and any specific cases or projects that demonstrate your expertise in AML, sanctions, and other areas mentioned in the job description.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your experience but also shows your passion for compliance and financial crime law. Mention how your background aligns with the firm's needs and express your enthusiasm for the role and the opportunity to contribute to their compliance team.
Highlight Relevant Skills: In your application, be sure to highlight skills that are particularly relevant to the role, such as your ability to monitor regulatory changes, prepare for audits, and manage compliance staff. Use specific examples to illustrate these skills in action.
Proofread Your Application: Before submitting, carefully proofread your application materials. Look for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial in the legal field.
How to prepare for a job interview at Taylor Root
✨Know Your Financial Crime Laws
Make sure you have a solid understanding of UK and EU financial crime laws. Be prepared to discuss specific regulations and how they apply to the role, as this will demonstrate your expertise and readiness for the position.
✨Showcase Your Experience with SARs
Since submitting Suspicious Activity Reports (SARs) is a key responsibility, be ready to share examples from your past experience. Discuss any challenges you faced and how you overcame them, as this will highlight your problem-solving skills.
✨Prepare for Regulatory Questions
Expect questions about recent regulatory changes and how they impact compliance practices. Stay updated on current events in financial crime and think about how you would adapt internal policies accordingly.
✨Demonstrate Leadership Skills
As the role involves managing and mentoring compliance staff, be prepared to discuss your leadership style. Share examples of how you've successfully led teams or projects in the past, showcasing your ability to guide others in a complex field.
