Financial Crime Lawyer

2 weeks ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time £80,000 - £120,000 per year

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you'll be a central figure in upholding the firm's high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment.

The responsibilities of this position will include:

  • Advising stakeholders across the business on AML and financial crime compliance
  • Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures
  • Conducting internal investigations and reporting on suspicious activity
  • Monitoring regulatory developments and ensuring firm-wide compliance
  • Working with senior risk professionals to manage high-risk matters
  • Leading on internal training and firm-wide risk assessments
  • Responding to regulatory enquiries and audit requests
  • Collaborating with fee earners and business services to assess and mitigate AML risks
  • Maintaining accurate records of financial crime initiatives and reporting

Please submit your CV for consideration. Thank you.

Ref: 1435

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