Senior Financial Crime Advisor

4 days ago

London, Greater London, United Kingdom UNCOVER Full time £90,000 - £120,000 per year

An international law firm is looking for a Senior Financial Crime Advisor to join their Risk & Compliance team in their London offices.

The ideal candidate for the Senior Financial Crime Advisor position will have experience working within a second line of defense compliance function. Candidates with only first line experience will not be considered for this position.

Key Responsibilities for the Senior Financial Crime Advisor role:

  • Act as a first point of contact for financial crime-related queries across the firm.
  • Provide advice and support on new client and new matter intake processes.
  • Review and analyse complex AML and sanctions matters, providing expert advice to the business with support from senior members of the team.
  • Contribute to the development and enhancement of risk and control frameworks, policies, procedures, and training materials.
  • Assist in preparing responses to internal audit findings and regulatory inspections, including conducting ad hoc file reviews and monitoring process improvements.
  • Support the completion of regulatory filings and submissions.

Skills & Experience:

  • Proven experience working within a second line Financial Crime/Compliance function, ideally within a law firm or professional services environment.
  • Strong understanding of AML, sanctions, and wider financial crime legislation and best practice.
  • Knowledge of sanctions regimes, PEPs, and other high-risk categories.
  • Familiarity with offshore structures, particularly in a funds or corporate services context, would be advantageous.

This is an exciting opportunity for a motivated and detail-oriented Financial Crime professional to join a globally respected firm with a collaborative culture and strong commitment to compliance excellence.

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