Law Firm Financial Risk Specialist

4 days ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Senior Financial Crime Lawyer

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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