Lawyer Expert
1 day ago
AJ FOX COMPLIANCE is looking for a seasoned qualified lawyer to fill the position of Senior Financial Crime Lawyer in London. The core function of this role will be to provide expert advice to senior management staff on financial crime-related projects.
You will act as an escalation point for complex queries from the current financial crime lawyers, while also mentoring new-joiners, existing financial crime lawyers, and those in the wider team.
The ideal candidate will have expertise in AML, sanctions, and other financial crime risks. Experience gained within an international law firm is highly desirable.
The estimated salary for this position is around £130,000 per annum, depending on experience.
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
- Support the financial crime audit programme
- Develop policies to meet firm standards and conform with relevant regulatory requirements
- Assist in the preparation of firm-wide risk assessments
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