Senior Financial Crime Lawyer

2 weeks ago


London, Greater London, United Kingdom BTA Full time

Job Summary

We are seeking a highly skilled Senior Financial Crime Lawyer to join our team at BTA. As a key member of our global financial crime legal team, you will provide advisory services on a wide range of financial crime matters, including Anti-Money Laundering, Anti-Corruption, and Sanctions.

About the Role

This is an exciting opportunity for a qualified lawyer with at least 6 years' PQE to take their career in-house and advise on the most current topics in financial crime law. You will work closely with colleagues in Asia and the US as part of our global reach.

Key Responsibilities

  • Provide advisory services on financial crime matters, including AML, corruption, and sanctions
  • Work closely with business units across the Group on both immediate needs and long-term strategies
  • Act as a trusted adviser to various business units across the Group

Requirements

To be successful in this role, you must be a qualified lawyer with at least 6 years' PQE within financial crime and be a subject matter expert on AML, corruption, and sanctions. Experience directly from another global financial services business or from private practice will be of interest.

What We Offer

We offer a dynamic and exciting work environment, with opportunities for professional growth and development. All UK interviews will be conducted face-to-face, whilst international interviews will be done via video calls.



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