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Contract

Senior Financial Crime Advisor

London
money-bag 70000.00-70000.00 Annual
3172782236
Posted 6 days ago

Our client, a prestigious global law firm, is seeking an experienced Senior Financial Crime Adviser to join its London Risk function on a fixed-term basis.The FirmOur client is a leading international law firm with a significant presence across major global markets. The firm advises high-profile clients on complex cross-border matters and is known for the strength of its disputes, regulatory and transactional practices.The OpportunityThis is an excellent opportunity for an experienced financial crime professional to join a sophisticated global Risk team in a senior advisory capacity. The successful candidate will provide specialist support across AML, counter-terrorist financing and sanctions matters, while also contributing to the development of the firm''s wider financial crime framework.The role offers extensive exposure to complex international regulatory issues and senior stakeholders across the UK, US and EMEA.Key responsibilities include:Providing practical guidance to lawyers and business teams on AML, financial crime and sanctions-related mattersHandling complex sanctions queries involving multiple international regulatory regimesReviewing higher-risk client and matter issues and advising on appropriate risk management measuresActing as a senior point of support for unusual or sensitive financial crime referralsContributing to the development and enhancement of the firm''s financial crime policies, procedures and controlsSupporting major regulatory change projects ..... full job details .....

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