Senior Financial Crime

3 weeks ago

london city of london, United Kingdom Taylor Root Full time

A leading international law firm is seeking a senior professional to head its Financial Crime & Sanctions Advisory team on a 12-month FTC . The role focuses on ensuring compliance with global financial crime, sanctions, and anti-bribery regulations, while supporting strategic risk management across jurisdictions. It offers high visibility, leadership responsibility and the opportunity to shape firm-wide compliance practices. Key Responsibilities Lead a team of specialists in delivering expert advice on financial crime, sanctions and anti-bribery compliance Advise on legislation such as POCA, sanctions regimes (UN, EU, UK, US) and anti-bribery matters Support MLROs with disclosures and consent applications to relevant authorities Deliver training across the firm on financial crime and broader risk topics Contribute to AML audits and regulatory reporting across jurisdictions Review high-risk clients/matters and escalate issues to relevant committees Develop and implement firm-wide risk policies and controls Collaborate with senior stakeholders including the General Counsel, MLROs, and onboarding leadership Skills & Experience Deep expertise in financial crime and sanctions within a law firm Strong leadership and strategic thinking capabilities

  • Financial Crime Senior Consultant

    2 weeks ago

    City of London, United Kingdom Twenty84 Ltd Full time

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  • Senior Financial Crime Market Interventions

    1 day ago

    London, United Kingdom Financial Conduct Authority Full time

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  • Senior Supervisor

    1 day ago

    London, United Kingdom Financial Conduct Authority Full time

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  • Senior Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom Broadgate Full time £60,000 - £120,000 per year

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  • Senior Financial Crime Associate

    1 week ago

    London, United Kingdom Financial Conduct Authority Full time

    Senior Financial Crime Associate - International Department - International Salary: National - ranging from £51,200 - £64,000 and London from £56,400 - £70,400 per annum About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the...

  • Financial Crime Associate

    5 days ago

    London, United Kingdom Financial Conduct Authority Full time

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  • Senior Financial Crime Consultant

    2 weeks ago

    London, United Kingdom Harnham Full time

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  • Lead Associate Financial Crime Department

    2 weeks ago

    London, United Kingdom Financial Conduct Authority Full time

    **We are currently recruiting for a Lead Associate for one of our Supervision teams in the Financial Crime Department.** **About Us** At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting...

  • Senior Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time £90,000 - £120,000 per year

    A prominent US law firm is looking for a Senior Financial Crime Manager to join their London team.The Senior Financial Crime Manager will suit an experienced financial crime professional with strong technical expertise in AML, sanctions, and client due diligence, together with a pragmatic and commercial approach to risk management.Key Responsibilities for...

  • Financial Crime Associate

    2 weeks ago

    City Of London, United Kingdom Oliver James Full time

    This range is provided by Oliver James. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Looking for a role to grow your financial crime career in the payments space? Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention...