Financial Crime Lawyer

Overview
A top international law firm is seeking a Financial Crime Lawyer based in the London office. The Legal and Risk function oversees global risk and compliance. The Financial Crime team provides daily advisory support to legal practices and business teams on Financial Crime risks.Base pay range
Direct message the job poster from Taylor RootResponsibilities
Provide day-to-day advice on financial crime risks and proceduresSupport global offices in complying with local FC laws and regulatory auditsAdvise on reputational risks (e.g. high-risk jurisdictions, ESG concerns, criminal allegations)Evaluate and advise on sanctions risks in new businessMonitor and respond to changes in international sanctions regimesDeliver financial crime training programs for new and existing staffDevelop and manage anti-money laundering and risk assessment systemsEvaluate external tools to enhance compliance and efficiencyPromote continuous improvement and innovationContribute to team development and strategic projectsCandidate Profile
Qualified lawyer with at least 2 years’ post-qualification experienceBackground in financial crime and compliance, ideally within a global law firm or professional services environmentStrong communication, policy drafting, and training delivery skillsExperience managing complex compliance programs and teamsSeniority level
AssociateEmployment type
Full-timeJob function
LegalIndustries
Legal Services and Law Practice
#J-18808-Ljbffr
Other jobs of interest...

Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!