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- Tasks: Lead and mentor a team on complex financial crime issues like AML and CTF.
- Company: Join a prestigious international law firm based in London, known for its expertise.
- Benefits: Enjoy competitive salary, professional development opportunities, and a collaborative work environment.
- Why this job: Make a real impact in financial crime compliance while advancing your career in a supportive culture.
- Qualifications: Must be a qualified lawyer with extensive experience in financial crime and compliance.
- Other info: Exciting leadership role with opportunities to shape policies and mentor junior lawyers.
The predicted salary is between 72000 - 108000 £ per year.
An international law firm is looking for a Senior Financial Crime Lawyer to join their team in their London offices. The ideal candidate would be an experienced Financial Crime Lawyer who would be confident in serving as a critical escalation point for complex financial crime-related queries, while mentoring and supporting the development of the financial crime lawyers and other team members.
Key Responsibilities for the Senior Financial Crime Lawyer role:
- Act as a senior escalation point for complex financial crime issues, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), bribery, corruption, and sanctions matters.
- Provide leadership, training, and mentoring to junior financial crime lawyers and other team members, ensuring continuous development.
- Offer expert guidance to the Financial Crime Team and the wider firm on financial crime risk management and compliance with relevant regulations.
- Collaborate with internal stakeholders to advise on regulatory developments, firm policies, and risk mitigation strategies.
- Assist in the development and implementation of policies and procedures to ensure compliance with global financial crime legislation and firm standards.
- Support the Head of Financial Crime on financial crime-related projects.
- Analysing and advising on suspicious activity reports and supporting the MLROs with the discharge of their duties by drafting and submitting reports under their direction.
Qualifications:
- Qualified lawyer with extensive experience in financial crime, AML, sanctions, and compliance.
- Strong knowledge of global financial crime regulations and enforcement trends.
- Experience in managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.
If you are a seasoned and driven professional looking for an exciting opportunity to take on a leadership role as Senior Financial Crime Lawyer within a leading international law firm, we invite you to apply or get in touch at daniel@uncovertalent.co.uk
Senior Financial Crime Lawyer employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, or conferences where you can meet potential colleagues and leaders in the field. This will not only help you gain insights but also make valuable connections that could lead to job opportunities.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime, AML, and CTF. Subscribe to relevant newsletters, follow key influencers on social media, and engage in discussions on platforms like LinkedIn. Demonstrating your knowledge during interviews can set you apart from other candidates.
✨Tip Number 3
Consider reaching out to current or former employees of the firm to gain insights into their culture and expectations for the Senior Financial Crime Lawyer role. This can provide you with a clearer understanding of what they value in candidates and how you can tailor your approach.
✨Tip Number 4
Prepare to discuss specific examples of your experience in managing complex financial crime issues. Think about situations where you've successfully led a team or mentored junior lawyers, as these experiences will be crucial in showcasing your leadership skills during the interview process.
We think you need these skills to ace Senior Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime law, particularly in areas like AML, CTF, and compliance. Use specific examples of your past roles and responsibilities that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also demonstrates your passion for financial crime law. Mention your leadership experience and how you can contribute to mentoring junior lawyers within the firm.
Highlight Relevant Experience: In your application, emphasise your experience managing financial crime risks and your knowledge of global regulations. Be specific about your achievements in previous roles, especially those that relate to the key responsibilities listed in the job description.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in the legal field.
How to prepare for a job interview at UNCOVER
✨Showcase Your Expertise
Be prepared to discuss your extensive experience in financial crime law, particularly in areas like AML and CTF. Highlight specific cases or situations where you successfully navigated complex issues, as this will demonstrate your capability to serve as a senior escalation point.
✨Emphasise Leadership Skills
Since the role involves mentoring junior lawyers, be ready to share examples of how you've led teams or provided training in the past. Discuss your approach to developing others and fostering a collaborative environment within the team.
✨Stay Updated on Regulations
Familiarise yourself with the latest global financial crime regulations and enforcement trends. During the interview, reference recent developments and how they might impact the firm's compliance strategies, showcasing your proactive approach to risk management.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in financial crime situations. Practice articulating your thought process and decision-making strategies when faced with hypothetical challenges related to AML, bribery, or sanctions.
