Financial Crime Process Improvement Specialist

3 weeks ago

London Area, United Kingdom Taylor Root Full time

The Role


We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.


The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology relevant to financial crime compliance.


Some of your responsibilities will include:


  • the delivery of financial crime projects, working closely with the Continuous Business Improvement Manager in the Business Acceptance Unit, the IT Team, as well as lawyers and business services teams to optimise our client and matter processes relevant to financial crime compliance.
  • analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies and procedures.
  • that we maintain data and reports to respond to financial crime related requests from our regulators and auditors.


Requirements for the Role:


  • Knowledge and experience of implementing IntApp for client and matter opening in an international law firm.
  • of system integration in law firms is desirable.
  • relevant degree or qualification in law, business, engineering, or a related discipline, or equivalent work experience in a legal or professional services environment.

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