At a Glance
- Tasks: Provide expert guidance on financial crime and sanctions, supporting stakeholders across the business.
- Company: Join a leading international law firm with a focus on risk and compliance.
- Benefits: Gain valuable experience in a dynamic environment with potential for career growth.
- Other info: Collaborate with diverse teams and develop your skills in a fast-paced setting.
- Why this job: Make a real impact by tackling complex financial crime issues and enhancing compliance.
- Qualifications: Degree educated with four years' experience in a regulated financial crime environment.
The predicted salary is between 60000 - 75000 £ per year.
- Financial Crime & Sanctions Advisor (12-Month FTC)
- International Law Firm
An international law firm is seeking an experienced Financial Crime & Sanctions Advisor to join its Risk & Compliance function on a 12-month fixed-term contract.
This is a broad advisory role where you will provide expert guidance on AML/CTF and sanctions matters, supporting stakeholders across the business on complex financial crime issues.
You will act as a key escalation point for sanctions-related queries, advising on the application of UK, US, EU and Australian sanctions regimes, while helping to assess and manage financial crime risks associated with client onboarding and new business activity.
The position will also involve reviewing unusual activity reports and handling more complex financial crime referrals.
Key Responsibilities
- Policy & Compliance
- Contribute to AML/CTF reform projects and wider financial crime initiatives.
- Support the development and implementation of AML/CTF policies, procedures and controls.
- Coordinate stakeholder engagement and help ensure policies remain aligned with regulatory developments.
- Maintain accurate records relating to approvals, incidents, exceptions and remediation activities.
- Risk Management
- Assist with the identification and resolution of sanctions-related incidents, working with stakeholders to implement appropriate mitigation measures.
- Conduct financial crime risk assessments and gap analysis reviews.
- Support the development of remediation plans and risk controls.
- Participate in investigations and post-incident reviews to strengthen financial crime controls.
- Regulatory Affairs
- Support responses to regulatory enquiries, audits and information requests.
- Prepare evidence and briefing materials for internal and external reviews.
- Assist with the completion of industry and regulatory surveys.
About You
To be considered for this opportunity, you will
- Be degree educated and bring at least four years' experience within a regulated financial crime environment.
- You will possess a strong understanding of financial crime legislation and AML/CTF requirements, together with detailed knowledge of international sanctions regimes, including OFSI, OFAC, EU and DFAT frameworks.
- Be comfortable managing sensitive and confidential matters, combining strong analytical and research skills with sound commercial judgement.
- Excellent attention to detail, strong organisational skills and the ability to manage competing priorities in a fast-paced environment.
- Strong written and verbal communication skills are essential, along with the ability to build trusted relationships with stakeholders across the business.
- Interested? Apply now, or send through your CV to Zali Oulton at
Financial Crime & Sanctions Advisor in London employer: Taylor Root
At Taylor Root, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters creativity and collaboration in the heart of London. Our commitment to employee growth is evident through tailored development opportunities and a supportive environment where innovative legal solutions thrive. Join us to be part of a forward-thinking team that values your expertise and encourages meaningful contributions to our exciting creative business.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime & Sanctions Advisor in London
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Taylor Root.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Taylor Root might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Financial Crime & Sanctions Advisor in London
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Taylor Root will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Taylor Root. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Taylor Root confidence in your short-term commitment to the role.
How to prepare for a job interview at Taylor Root
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Taylor Root.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Taylor Root that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
