Compliance

Financial Crime Lawyer

A global law firm

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An in-house legal role within a global law firm's Risk & Compliance function, forming part of the Office of General Counsel. The compliance team manages the firm's global compliance programme, ensuring adherence to statutory and regulatory obligations across the jurisdictions in which the firm operates.

Reporting to Financial Crime Counsel, you will provide legal support and guidance on compliance matters at global, local and team levels, with a particular focus on financial crime including anti-money laundering (AML) and sanctions. The position offers hybrid working and is open across multiple UK offices.

You will monitor regulatory developments, handle financial crime queries via a central helpdesk, and support the design and implementation of AML strategy, policies and training. The role also involves liaising with risk analysts on KYC escalations and assisting with external reporting to relevant authorities.

  • Minimum of 2 years post-qualification experience in financial crime, ideally gained at a law firm or financial institution.
  • Qualified to practise, preferably in England and Wales.
  • Strong knowledge of AML, sanctions and other financial crime regulation.
  • Self-motivated with the ability to work independently and as part of a team.
  • Excellent analytical, communication and written skills.
  • Highly organised with a strong focus on meeting deadlines.
  • Ability to create and present management information.

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