Senior Financial Crime Advisor
2 weeks ago
A leading law firm is seeking a Senior Financial Crime Advisor to join its London based Risk & Compliance function.
This role sits within a global compliance team, supporting the business across multiple jurisdictions on AML, sanctions, anti-bribery and wider financial crime matters. You'll advise on very complex cases, support regulatory responses, and help shape policies, controls and training within an evolving regulatory environment.
Key requirements:
- Experience in a
second-line financial crime or compliance role (ideally within professional services or legal sector) - SME knowledge of financial crime matters, particularly AML and sanctions
- Ability to interpret and apply regulation and industry guidance
- Skilled in advising stakeholders and supporting regulatory assurance activity
This is an excellent opportunity to join a collaborative, international firm known for empowering its people and valuing diversity of thought.
Salary is competitive + bonus + hybrid working model
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Senior Financial Crime Advisor
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