An international law firm is looking for a Financial Crime Lawyer to join their team in their London Office.

As Financial Crime Lawyer you will support the Senior Financial Crime Lawyers and the Global Head of AML and Sanctions Compliance in advising, designing, and implementing effective controls and policies to ensure compliance with anti-money laundering (AML), financial crime laws, and international sanctions.

Key Responsibilities for the Financial Crime Lawyer:

• Stay updated on global AML, anti-bribery, corruption, and sanctions laws and regulations, advising on their impact.
• Provide guidance on international financial sanctions, including license applications.
• Support regulatory AML and sanctions audits.
• Oversee client due diligence (CDD) and client care issues
• Handle complex matter openings while considering local legal requirements.
• Assist with AML investigations, Suspicious Activity Reports (SARs), and escalations to the MLRO.
• Draft, maintain, and implement AML and sanctions policies and procedures.
• Develop and deliver AML and sanctions training programs for internal teams.
• Provide direct assistance to partners on AML and sanctions queries, liaising with clients as required.
• Offer insights into anti-bribery, corruption, and fraud issues.
• Handle inter-office working arrangements and address related compliance complexities.

Qualifications:

• Qualified lawyer with in-house or compliance experience in a law firm.
• Strong knowledge of AML, sanctions, anti-bribery laws, and professional conduct rules.
• Proficient in drafting legal documents and advising on financial crime risks.
• Ability to confidently engage with partners, fee earners, and external stakeholders.

How to Apply:

If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Financial Crime Lawyer we invite you to apply or get in touch at [email protected]