We are working with a prestigious international law firm to hire a Financial Crime Lawyer in London. In this role, you will be embedded within the General Counsel team, providing expert legal advice and escalation support on complex matters relating to money laundering, sanctions, and financial crime.

The firm is looking for a qualified solicitor with substantial experience in a financial crime-focused role within a legal risk function and a proven track record of supervising colleagues.

The responsibilities will include:

• Providing high-level legal advice on financial crime risk issues and leading internal investigations into complex AML and sanctions matters.
• Supporting the MLCO and COLP in the delivery of financial crime strategy, including the drafting of robust policies and procedures.
• Leading on external audits, annual reporting requirements, and information requests involving financial crime issues.
• Man...