City of London, London
£90000 - £110000 per annum
about 1 year ago
Senior Financial Crime Lawyer
The opportunity has arisen for a Senior Financial Crime lawyer to join a global law firm. There is flexibility as to where this person can be based (UK wide).
Reporting into the Head of Conflicts and AML, the Senior Financial Crime Lawyer will be responsible for:
- Working closely with the Head of Conflicts and AML and the business acceptance team to ensure compliance with the firm's AML policy across all UK and international offices
- Reviewing and updating the firm's financial crime policies
- Advising legal advisers and partners on ad hoc financial crime queries
- Supporting the client opening team on escalations relating to client due diligence, third party payments and sanctions
This person will also contribute strategically to the shaping and direction of the department.
The ideal candidate will be 5+ PQE with strong financial crime knowledge, and have law firm experience.
Please get in touch for a confidential discussion.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.