Financial Crime Lawyer

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Key Responsibilities: Support the financial crime function within the compliance team Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse Support the MLRO with SARs and regulatory questionnaires Monitor regulatory changes and update internal policies and procedures Maintain AML records and databases Prepare for audits and liaise with regulators Approve high-risk clients and matters Deliver training and represent the firm at industry events Manage and mentor compliance staff Requirements: Qualified lawyer with 2-5 PQE Experience in an international firm Strong knowledge of UK and EU financial crime laws and regulations

Location: London,, GB

Posted Date: 9/9/2025