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Senior Risk Lawyer

2 months ago

London, UK, United Kingdom IDEX Consulting Ltd Full time

Risk Lawyer - Financial Crime and AML

A prestigious US law firm in London is seeking a Risk Lawyer with a strong focus on Financial Crime and AML. The successful candidate will provide expert advice on financial crime regulations, including AML and sanctions, to the Firm's Partners, lawyers, and business services professionals.

Key Responsibilities:

  • Act as a subject-matter expert on AML and sanctions compliance.
  • Manage and oversee AML and sanctions policies, controls, and procedures.
  • Handle complex CDD/risk assessment queries and internal suspicious activity reports (SARs).
  • Conduct and implement recommendations from independent AML audits.
  • Design and deliver AML/Sanctions training programs.

Qualifications:

  • Qualified lawyer with 5+ years of PQE in Financial Crime and AML.
  • Experience in a City/international law firm or a leading regional firm.
  • Strong academic background and excellent communication skills.
  • Confident in public speaking and advising senior stakeholders.

This is a hybrid role based in London