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Financial Crime Compliance Advice & Sanctions Associate

London Permanent £80,000 - £100,000 per year View Job Description
A Financial Crime Associate for a leading Disputes only law firm. The role is a permanent position, situated in the Business Crime department.
  • Financial Crime Compliance Advice & Sanctions Associate
  • Leading Disputes only law firm.

About Our Client

This opportunity is with a leading Disputes only law firm.

Job Description

  • Advise clients on financial crime compliance and sanctions matters.
  • Interpret and explain relevant laws and regulations to external stakeholders.
  • Help clients develop and implement compliance frameworks and policies.
  • Conduct risk assessments to identify compliance gaps.
  • Prepare and review sanctions-related documentation.
  • Coordinate with external partners and regulators to ensure compliance.
  • Monitor regulatory changes and advise clients on updates.
  • Provide training and support on compliance best practices.

The Successful Applicant

The successful candidate should have:

  • 2+ years of experience working in a similar role for a law firm.
  • Demonstrated interest in sanctions and financial crime compliance.
  • Strong analytical abilities with a proven capacity for critical thinking.
  • Skilled at processing complex information with a high level of accuracy and attention to detail.
  • Excellent written and verbal communication skills.
  • Well-developed organisational skills, capable of effectively managing a diverse and demanding caseload.

What's on Offer

Financial Crime Compliance Advice & Sanctions Associate for leading Disputes only law firm.

Contact
Victoria Collinson
Quote job ref
JN-102025-6852620
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Fraud / White Collar / Crime
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-102025-6852620