Senior Financial Crime Lawyer

14 hours ago

Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Description

Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team.


We are looking for a seasoned qualified lawyer with expertise in AML, sanctions and other financial crime risks. Experience gained within an international law firm is greatly desired, meanwhile, a strong knowledge of current legislation (AML, Terrorist Financing, UK sanctions regime) would prove advantageous. Lastly, prior experience with delivering AML and/or other financial crime training is desirable, but non-essential.


Some responsibilities:

  • Draft financial crime reports for senior management
  • Review suspicious activity reports
  • Manage and train financial crime lawyers and other team members
  • Collaborate with and support senior staff in projects, audits and inspections
  • Support international offices where needed
  • Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention
  • Review complex queries from the financial crime team and serve as an escalation point
  • Manage financial crime escalations

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