At a Glance
- Tasks: Provide expert legal advice on financial crime risks and compliance.
- Company: International law firm with a collaborative culture and flexible work environment.
- Benefits: Competitive salary, professional development, and mentoring opportunities.
- Why this job: Join a high-impact role and shape the future of financial crime compliance.
- Qualifications: Qualified lawyer with strong experience in financial crime matters.
- Other info: Dynamic team environment with opportunities for career growth.
The predicted salary is between 72000 - 108000 £ per year.
An international law firm is looking for an experienced Senior Financial Crime Lawyer / Advisor to join its London-based Risk & Compliance team. The successful candidate will provide expert legal and regulatory advice on AML, CTF, sanctions, bribery and corruption, and wider financial crime risk. You will work closely with partners, fee earners, and senior stakeholders, supporting high-risk client and matter onboarding, regulatory compliance, and the ongoing development of the firm’s financial crime framework.
Key Responsibilities:
- Act as a senior escalation point for complex and high-risk AML, CTF, sanctions, PEP and reputational risk matters.
- Advise partners and fee earners on financial crime risks associated with new and existing clients and matters, including multi-jurisdictional instructions.
- Provide expert interpretation of UK and international financial crime legislation, regulations, and guidance.
- Support the Head of Financial Crime on advisory matters and regulatory issues.
- Review and enhance financial crime policies, procedures, and controls to ensure ongoing regulatory compliance and best practice.
- Deliver training and guidance to fee earners and business services teams on financial crime obligations and emerging risks.
- Monitor regulatory developments and assess their impact on the firm, providing clear and pragmatic advice to stakeholders.
- Support internal audits, regulatory reviews, and responses to regulator queries where required.
- Mentor and provide technical guidance to junior financial crime lawyers and analysts within the team.
Skills & Experience:
- Qualified lawyer (UK or equivalent common law jurisdiction) with strong legal advisory experience.
- Significant post-qualification experience advising on financial crime matters, gained within an international law firm.
- Strong technical knowledge of AML/CTF, sanctions, bribery and corruption, and broader financial crime regulation.
- Proven experience advising on complex, high-risk and cross-border matters.
This standout opportunity for a senior financial crime lawyer/advisor offers a high-impact role within an international law firm, with genuine flexibility and a collaborative culture.
Senior Financial Crime Lawyer / Advisor in City of London employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Lawyer / Advisor in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and other relevant regulations. We want you to be the go-to expert in the room, so practice articulating your thoughts clearly and confidently.
✨Tip Number 3
Showcase your experience with real-life examples during interviews. We all love a good story, so share how you've tackled complex financial crime issues in the past and the impact it had on your clients.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals like you to join our team.
We think you need these skills to ace Senior Financial Crime Lawyer / Advisor in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Lawyer role. Highlight your experience with AML, CTF, and other relevant regulations. 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 financial crime law and how your skills can benefit our Risk & Compliance team. Keep it engaging and relevant to the job description.
Showcase Your Expertise: In your application, don’t shy away from showcasing your technical knowledge and experience with complex, high-risk matters. We’re looking for someone who can hit the ground running, so let us know what you’ve achieved 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 get all the updates directly. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at UNCOVER
✨Know Your Financial Crime Legislation
Make sure you brush up on UK and international financial crime laws, especially AML, CTF, and sanctions. Being able to discuss recent regulatory changes or high-profile cases will show your expertise and commitment to staying informed.
✨Prepare for Complex Scenarios
Expect to be asked about complex, high-risk matters you've handled in the past. Prepare specific examples that highlight your problem-solving skills and how you navigated challenging situations, particularly in multi-jurisdictional contexts.
✨Showcase Your Advisory Skills
Be ready to demonstrate your ability to advise partners and fee earners effectively. Think of instances where your advice made a significant impact on a case or client relationship, and be prepared to discuss your approach to mentoring junior team members.
✨Engage with Current Trends
Stay updated on emerging risks and trends in financial crime. Bring insights into how these developments could affect the firm and be ready to suggest proactive measures. This shows you're not just reactive but also forward-thinking.
