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Taylor Root
Financial Crime LawyerTaylor Root • England, GB
Financial Crime Lawyer

Financial Crime Lawyer

Taylor Root • England, GB
30+ days ago
Job type
  • Full-time
Job description

Overview

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.

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+ PQE
  • Experience in an international firm
  • Strong knowledge of UK and EU financial crime laws and regulations

Seniority level

  • Associate

Employment type

  • Full-time

Job function

  • Legal

Industries

  • Legal Services and Law Practice

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Financial Crime Lawyer • England, GB

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