Senior Financial Crime Advisor - International Law Firm
Qualified Associate Opportunity
Permanent - London Office
Up To £120,000pa + Benefits + Hybrid Working
Our client, a top international law firm, is looking for a Qualified Associate to join them on a permanent basis in their London office - working as their new Senior Financial Crime Advisor.
They are seeking someone with deep expertise in all things Financial Crime Compliance - supporting the Director of Compliance and General Counsel, being the first port of call on all technical matters relating to AML and Sanctions.
As the successful Senior Financial Crime Advisor, you'll be responsible for (but not limited to) the following:
- Providing technical leadership on Financial Crime Compliance matters
- Providing legal advice to Fee-Earners
- Providing AML/CTF and Sanctions training across the firm
- Assisting the Director of Compliance & GC in devising the firms' AML/CTF and sanctions policies and procedures
- Drafting suspicious activity reports for submission
- Advising on source of wealth and funds due diligence
- Advising on complex Sanctions Compliance issues in the UK and internationally
+ much more.
To be considered for this opportunity, you'll need to be/have the following:
- Be a Qualified Lawyer/Associate
- Have a minimum of FIVE years' experience within AML/Financial Crime (from a law firm)
- Be able to commute to the London office
- Have experience of training and developing people
For more information on this position and to see an in-depth job description, get in touch as soon as possible. The firm is currently arranging interviews - this role will not be accepting CVs much longer!
