A leading 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:

Lead 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 Provide advice on conflicts, confidentiality, client terms, secondments, and regulatory codes Support with insurance renewals and other compliance projects

Requirements: Qualified lawyer with 5+ years PQE Experience in an international firm Strong knowledge of UK and EU financial crime laws and regulations Proven experience in advising on financial crime and submitting SARs

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