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Financial Crime Lawyer

3 months ago

London, United Kingdom UNCOVER Full time

An esteemed international law firm is looking for an experienced and skilled Financial Crime Lawyer to join their London Team. As a Financial Crime Lawyer you will play a crucial role in advising the firm on compliance with financial crime and sanctions legislation, as well as providing guidance on reputational risk matters relating to business acceptance.


Key Responsibilities for the Financial Crime Lawyer:


  • Provide expert legal advice on matters related to financial crime, sanctions, and anti-money laundering (AML) regulations.
  • Offer guidance on the firm's compliance with financial crime legislation and policies.
  • Assist in managing and mitigating reputational risks associated with client onboarding and business acceptance.
  • Develop and deliver training on financial crime and sanctions compliance to various stakeholders within the firm.
  • Stay abreast of changes in financial crime laws, regulations, and industry best practices, and ensure that the firm remains compliant.
  • Conduct thorough due diligence on clients and transactions to identify potential financial crime risks.
  • Collaborate with other departments within the firm to ensure a holistic approach to risk management


Qualifications:


  • Qualified lawyer in the UK with experience of working in an international law firm
  • Strong knowledge of financial crime legislation, including sanctions, anti-bribery, corruption, and money laundering laws.
  • Understanding of geo-politics and related governance issues.
  • Strong communication and interpersonal skills, with the ability to work effectively in a team environment.