Counsel, Financial Crime

1 month ago

London, United Kingdom Danos Associates Full time

Counsel (EMEA), Financial Crime

Global Investment Bank

London (Canary Wharf)

Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.

The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of financial crime; this includes prevention, detection and enforcement advice on various criminal activities including Anti-Money Laundering, Anti-Corruption and advising on Sanctions. The team provides a true advisory service in a constantly evolving and exciting area of law, interlacing the front and back office. Consequently, the team acts as a trusted adviser to various business units across the Group on both immediate needs and long term strategies. This role is responsible for EMEA, but will work with colleagues in both Asia and the US as part of its global reach.

Candidate Requirements

  • You be a qualified lawyer with at least 6 years' PQE within financial crime and be a subject matter expert on AML, corruption and sanctions. You may be UK qualified, but qualifications from other parts of the world will be considered if you can demonstrate the strength of experience required.
  • Either experience directly from another global financial services business or direct from private practice will be of interest. This is a exciting opportunity for a private practice lawyer to take their career in house, advising on the most current topics in this legal sphere, across EMEA and globally.
  • Operating as part of a global team of lawyers, you will advise Heads of Departments and senior executives across Europe. Consequently you should possess not only excellent communication skills and emotional intelligence, you should also be able to demonstrate a high level of technical knowledge and assurance to your internal stakeholders.

This is a unique opportunity to be at the forefront of developments within a top tier investment bank. In an exciting and challenging environment, the bank is able to offer hybrid working with 3 days in the office and provide a highly competitive compensation package (salary and bonus).

All Uk interviews will be conducted face to face, whilst international interviews will be done via video calls.

To discuss this role confidentially, please contact James Franklin at Danos Associates.

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