Law Firm Financial Risk Specialist
4 days ago
Estimated salary: £150,000 - £220,000 per annum.
AJ FOX COMPLIANCE is seeking a highly motivated and experienced Senior Financial Crime Lawyer to join our team in London. As a Senior Financial Crime Lawyer, you will play a key role in providing guidance to senior management staff on financial crime-related projects and acting as an escalation point for complex queries from the current financial crime lawyers.
Responsibilities:
- Providing guidance on AML, financial sanctions and fraud prevention
- Reviewing suspicious activity reports
- Managing and training financial crime lawyers and other team members
- Collaborating with senior staff on projects, audits and inspections
- Supporting international offices where needed
- Developing policies to meet firm standards and conform with relevant regulatory requirements
- Assisting in the preparation of firm-wide risk assessments
- Managing financial crime escalations
The ideal candidate will have a strong understanding of current legislation, including AML, Terrorist Financing and UK sanctions regime, and experience working in an international law firm.
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