Job Description
Financial Crime Advisornn Leeds nn Hybrid workingnnnWe're currently working with a leading global law firm looking for a Financial Crime Advisor to join their Compliance function in LeedsnnnThis is a varied advisory role supporting colleagues across the UK, Europe, Asia, the Middle East and Africa, while also collaborating closely with the firm’s US business.nnThe role?nn
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- Sanctions
- Anti-bribery and corruption
- Fraud prevention
- Anti-money laundering
- Prevention of tax evasion
- Market abuse
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You’ll act as an escalation point for complex queries, monitor regulatory developments, draft policies and guidance, support risk assessments and contribute to international projects and regulatory change programmes.nnAbout You?nn
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- Experience in a financial crime, risk or compliance role within a law firm, financial institution or professional services environment
- Knowledge of at least one financial crime discipline
- Strong research, analytical and policy-drafting skills
- The ability to provide clear, practical and commercially minded advice
- Confidence building relationships with stakeholders at all levels
- A curious and adaptable approach, with an interest in developing your expertise across financial crime
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A law degree or ICA qualification would be advantageous but isn’t essential.nnWhat’s in it for you?n
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- Broad exposure across multiple areas of financial crime
- The opportunity to work across several international jurisdictions
- Regular interaction with senior stakeholders
- Involvement in strategic projects and regulatory change
- Hybrid and flexible working
- Structured training, mentoring and career development
- Healthcare, dental and wider wellbeing support
- The opportunity to build your career within a supportive global firm
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Interested?nnnKnow someone who could be great?nnnReach out for a confidential conversation.
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