AML Lawyer - International firm London
Posted 7 days 12 hours ago by QED Legal LLP
Permanent
Full Time
Other
London, United Kingdom
Job Description
AML Lawyer
London
Hybrid working
International law firm
We're working with a leading international law firm looking to hire an experienced AML Lawyer into a newly created position within their growing Risk & Compliance function.
This is a genuinely high-impact role, sitting at the centre of complex financial crime, AML and sanctions work across the firm.
You'll be advising Partners and senior stakeholders on high-risk and complex AML matters, supporting internal investigations, helping shape firm-wide policy, and acting as a key escalation point for financial crime issues.
Responsibilities- Advising on complex AML and financial crime risks
- Supporting on sanctions and internal investigations
- Working closely with senior leadership including the MLRO / MLCO
- Delivering training across the business
- Supporting audits, reporting and regulatory requests
- Mentoring Analysts, Advisors and Managers within the team
- Helping drive the continued growth and development of the wider Risk & Compliance function
- Qualified Lawyer with strong AML / financial crime experience
- Experience handling complex AML and sanctions matters
- Confident advising senior stakeholders in a commercial environment
- Strong understanding of AML policies, controls and regulatory obligations
- Law firm experience preferred, but broader in house legal sector backgrounds will also be considered
- Working in a true international law firm
- Opportunity for internal progression
- Competitive company benefits
- Hybrid working (3 days in office)