A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.
Why Apply?
- Competitive salary plus generous benefits and perks package
- Supportive and collaborative team culture
- Opportunity to shape compliance policies and mentor colleagues
This is a broad AML and financial crime role, reporting directly to senior leadership within the compliance team. You’ll advise on anti-money laundering, sanctions, and wider financial crime risks, oversee high-risk assessments, and ensure smooth client onboarding. Alongside day-to-day AML responsibilities, the position also provides involvement in broader compliance projects and the opportunity to support in training and policy development.
Key Responsibilities
- Provide advice on AML, sanctions, and financial crime matters
- Review and oversee client onboarding and risk assessments, including high-risk clients and PEPs
- Ensure compliance with AML legislation, firm policies, and procedures
- Contribute to the development and implementation of AML policies and controls
- Support and mentor other compliance team members
- Monitor regulatory changes and assist with training initiatives
This role would suit a qualified lawyer with at least three years’ AML/financial crime experience in an international law firm. A strong grasp of UK AML and sanctions regulations is essential, alongside excellent communication, analytical, and organisational skills. Experience with workflow systems and client due diligence tools would be advantageous.
This is a standout opportunity for an AML specialist seeking to progress their career in a high-performing international firm. Combining technical advisory work, policy development, and mentoring responsibilities, the role offers variety, responsibility, and clear scope for professional growth within a supportive and collaborative team.