Financial Crime Compliance Lawyer

1 week ago

City Of London, United Kingdom Michael Page (UK) Full time

Financial Crime Compliance Lawyer.US Law Firm. About Our Client US Law Firm. Job Description Key responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational and financial crime risks, approve high‑risk clients/ matters, and attend internal/ external compliance meetings. Deliver financial crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development. The Successful Applicant The successful candidate would have: Qualified lawyer with 5+ years PQE and international experience. Proven experience advising on financial crime issues, liaising with stakeholders, and handling SAR submissions. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. Experienced in project management and process improvement, with strong capability in drafting and updating compliance policies and frameworks. What's on Offer On offer to the candidate: Competitive salary plus discretionary bonus and package. Growth and progression opportunities. Hybrid working from London office. #J-18808-Ljbffr

  • Financial Crime Lawyer

    7 days ago

    London, United Kingdom AJ Fox Compliance Full time

    A fantastic opportunity has arisen to join an international law firm as a Financial Crime Lawyer in London. In this role, you will work closely with the General Counsel and MLRO, advise the firm on their financial crime and regulatory obligations, and analyserisk surrounding new business. This is a really exciting role where you will be able to make a big...

  • Senior Financial Crime Lawyer

    7 days ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

  • Financial Crime Lawyer

    2 days ago

    City of London, United Kingdom Ryder Reid Full time

    Job Description Financial Crime LawyerLocation: London Status: Permanent, Full-TimeAn international law firm is seeking a Financial Crime Lawyer to join its London-based Risk & Compliance team. This role offers a unique opportunity to contribute to the firm's financial crime and AML framework within a collaborative, high-performing environment.About the...

  • Financial Crime Lawyer

    5 days ago

    London, United Kingdom Jameson Legal Full time

    An international Law firm is looking for an Experienced Financial crime/AML Lawyer to join their expanding Risk & Compliance team. Our client offers flexible working either in terms of hybrid or condensed working, and they are looking for an experienced Financial crime Lawyer with experience in a large law firm. They are looking for someone to be based out...

  • Financial Crime Lawyer

    2 hours ago

    Central London, United Kingdom Ryder Reid Legal Limited Full time

    Job DescriptionFinancial Crime LawyerLocation: London Status: Permanent, Full-TimeAn international law firm is seeking a Financial Crime Lawyer to join its London-based Risk & Compliance team. This role offers a unique opportunity to contribute to the firm's financial crime and AML framework within a collaborative, high-performing environment.About the...

  • Senior Financial Crime

    7 days ago

    Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

  • Senior Financial Crime Lawyer

    4 weeks ago

    london, United Kingdom SSQ Full time

    Senior Financial Crime Lawyer – Sanctions Specialist London / Hybrid | Permanent | Competitive Salary The Opportunity Leading global law firm with 1000 lawyers worldwide seeks an experienced Compliance Lawyer to lead their sanctions function within the Office of General Counsel. What You'll Do Lead all compliance, financial crime and sanctions matters...

  • Senior Financial Crime

    2 weeks ago

    City Of London, United Kingdom QED Legal Full time

    💼 Senior Financial Crime & Sanctions Lawyer 📍 London (Also open to Manchester)🕒 12-Month FTC We're working with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team. Joining a key role, shaping firm-wide compliance strategy, advising senior stakeholders, and managing...

  • Senior Financial Crime Lawyer

    2 weeks ago

    London Area, United Kingdom SSQ Full time

    Senior Financial Crime Lawyer – Sanctions SpecialistLondon / Hybrid | Permanent | Competitive SalaryThe OpportunityLeading global law firm with 1000 lawyers worldwide seeks an experienced Compliance Lawyer to lead their sanctions function within the Office of General Counsel.What You'll DoLead all compliance, financial crime and sanctions matters across...

  • Senior Financial Crime Lawyer

    2 weeks ago

    London Area, United Kingdom SSQ Full time £80,000 - £120,000 per year

    Senior Financial Crime Lawyer – Sanctions SpecialistLondon / Hybrid | Permanent | Competitive SalaryThe OpportunityLeading global law firm with 1000 lawyers worldwide seeks an experienced ComplianceLawyer to lead their sanctions function within the Office of General Counsel.What You'll DoLead all compliance, financial crime and sanctions matters across the...