Financial Crime Lawyer

Sector:AML, Financial Crime & Sanctions, Enterprise Risk
Salary/Rate:up to £100,000
Job type:Permanent
Location:London
Region:Greater London
Reference:1137
Post Date:08. 07. 2025
Scroll

About the Role

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment.

The responsibilities will include:

  • Advising stakeholders across the business on AML and financial crime compliance
  • Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures
  • Conducting internal investigations and reporting on suspicious activity
  • Monitoring regulatory developments and ensuring firm-wide compliance
  • Working with senior risk professionals to manage high-risk matters
  • Leading on internal training and firm-wide risk assessments
  • Responding to regulatory enquiries and audit requests
  • Collaborating with fee earners and business services to assess and mitigate AML risks
  • Maintaining accurate records of financial crime initiatives and reporting

They are looking for someone with excellent communication skills, sound judgement, and the ability to operate effectively across a broad stakeholder base. Attention to detail, strong organisational ability, and a collaborative mindset are key.

This is a flexible working opportunity and offers the chance to join a highly respected firm with a strong compliance culture and a commitment to professional development.

If you’re ready to bring your expertise to a forward-thinking legal environment, we’d love to hear from you. Apply now to discuss this opportunity further. We look forward to hearing from you.

Please submit your CV for consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

More jobs from this recruiter

View All

Conflicts Analyst

London
Greater London
up to £50,000
We are working with a leading UK-based professional services firm to hire a Conflicts Analyst in London. This is a fantastic opportunity to join a highly respected organisation that offers the chance to work closely with both accountancy and legal teams. In this role, you’ll play a vital part in safeguarding the firm’s reputation by ensuring client relationships meet the highest ethical and regulatory standards. The firm is looking for someone with proven experience in conflict checking, ideally within an accountancy environment, and strong knowledge of managing complex stakeholder relationships. This position offers flexibility with just one day a week in the office.

Conflicts Analyst

London
Greater London
up to £60,000
We are working with a leading US law firm to hire a Conflicts Analyst in London. In this role, you will be responsible for preparing and reviewing conflict reports, analysing new business and lateral checks, and ensuring data within the firm’s conflicts system is accurate and up to date. The firm is looking for someone with prior experience in a law firm or professional services environment, ideally with knowledge of Intapp Open, and who has developed strong problem-solving and organisational skills.

Financial Crime Specialist

London
Greater London
up to £110,000
We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and other regulatory obligations.

AML Manager

London
Greater London
up to £90,000
We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and policies.