Financial Crime Advisor
US Law Firm
Up To £60,000pa + Benefits
London – Permanent
My client, a top US law firm, is actively recruiting for an experienced AML/Financial Crime professional to join them on a permanent basis in their London office – working as their new Financial Crime Advisor.
This firm represents some of the world’s major corporations, funds and financial institutions in their most complex transactions and disputes. They have an established Financial Crime Compliance team and they’re looking for someone to come and join them at Advisor level.
As the successful Financial Crime Advisor, you’ll be responsible for (but not limited to) the following:
- Providing day-to-day assistance to the Financial Crime Compliance team
- Carrying out risk assessments
- Reviewing risk ratings and requests for CDD exemptions
- Responding to queries from clients, Lawyers and support staff
- Advising on sanctions related intake matters
- Being the escalation point for the Intake Analysts in the team
- Supporting the Head of Financial Crime Compliance in developing/delivering training
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
- Have extensive experience within LEGAL AML/Financial Crime/Sanctions
- Be educated to degree level
- Be able to commute to the London office
- Ideally, have experience being an escalation point in your current/previous team(s)
For more information and to review a full job description, get in touch as soon as possible.
