AML Lawyer

Risk & Compliance Counsel

AML, Financial Crime and Sanctions

London | Leading International Law Firm

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.

This is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.

The Role

You will provide practical, commercially focused advice on complex business acceptance matters and help the firm identify, manage and resolve legal, regulatory and reputational risks.

• Advising on complex business acceptance and risk issues
• Providing guidance on AML, financial crime, sanctions and client due diligence
• Advising on legal and commercial conflicts of interest
• Supporting the resolution of higher-risk client and matter acceptance issues
• Working closely with senior stakeholders across an international firm
• Contributing to policy development, process improvement and wider risk initiatives
• Supporting training and awareness across the business

About You

• Qualified lawyer in the UK or a similar overseas jurisdiction
• Extensive experience advising on complex issues relating to business acceptance, financial crime, AML, sanctions and/or conflicts.

Apply to this exciting financial crime lawyer opportunity to find out more!

Lunaria Partners are advertising this AML lawyer / AML counsel / financial crime lawyer / financial crime counsel role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. xwzovoh If you have not heard from us in 7 days your application has been unsuccessful on this occasion.