Financial Crime Compliance Specialist

5 days ago

London, Greater London, United Kingdom Jameson Legal Full time

This is an exciting opportunity to join Jameson Legal as a Financial Crime Compliance Specialist and support the General Counsel's office in an international law firm. As a specialist advisor on financial crime compliance, you will provide technical leadership on financial crime compliance matters and advise fee-earners on their financial crime compliance obligations.

Key Responsibilities:

  • Providing Technical Leadership: Provide technical leadership on financial crime compliance matters and ensure that the firm's policies and procedures are adhered to.
  • Advising Fee-Earners: Advise fee-earners (including at Partner level) on their financial crime compliance obligations and provide guidance on complex sanctions compliance issues.
  • Leading Sound Decision Making: Lead sound and compliant decision making by exercising effective oversight and management to ensure that the firm's policies and procedures are followed.
  • Initial Point of Contact: Be an initial point of contact for the New Business Intake team for any escalated queries relating to AML and sanctions compliance.
  • Advising on Complex Issues: Advise on complex sanctions compliance issues in the UK and internationally.
  • Assisting in Policy Development: Assist the Director of Compliance in devising the firm's anti-money laundering (AML) and counter-terrorist (CTF) and sanctions policies and procedures, revision and implementation of the same.
  • Supporting Mandatory Reporting: Support the Director of Compliance and General Counsel (COLP) by dealing with mandatory reporting requirements, regulatory audits and ad hoc queries from regulators and auditors.
  • Providing Training: Provide AML/CTF and sanctions training across the firm.
  • Drafting Suspicious Activity Reports: Draft suspicious activity reports for submission to the National Crime Agency (UK) and other equivalent organisations abroad.

Requirements:

  • Qualified Lawyer: Qualified Lawyer with at least 6 years' experience of advising on AML/ CTF and sanctions legislation and its application.
  • Previous Experience: Previous experience supporting a law firm in this capacity.
  • International Experience: Experience of advising on international AML/CFT and sanctions legislation in jurisdictions where the firm operates is desirable.

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