Senior Financial Crime & Sanctions Counsel

Company: UNCOVER
Apply for the Senior Financial Crime & Sanctions Counsel
Location: London
Job Description:

A leading international professional services organisation is looking to appoint a senior lawyer to join its risk and business acceptance function.

This is a strategic advisory role for a lawyer with deep expertise in financial crime, anti-money laundering, sanctions and client due diligence, who enjoys operating at the intersection of legal risk, regulation and commercial decision-making.

Working closely with senior stakeholders across the business, you will advise on complex and high-profile matters, helping the organisation navigate financial crime and reputational risk issues while enabling business growth.

This position would suit an individual currently working within a law firm, professional services business, financial institution or regulatory environment who is looking for broader exposure and a genuine seat at the table on critical risk decisions.

The role

You’ll act as a trusted adviser on a wide range of risk and compliance issues, including:

  • Financial crime and AML advisory work
  • Sanctions compliance and regulatory risk
  • Client due diligence and onboarding matters
  • Reputational risk assessments
  • Complex business acceptance decisions
  • Stakeholder engagement with senior business leaders and partners
  • You’ll be joining a highly visible team with responsibility for supporting major business decisions in a fast-paced international environment.

    About you

    We’re keen to speak with qualified lawyers who bring:

    • Strong AML, financial crime and sanctions expertise
    • Experience advising on complex risk matters in a commercial environment
    • The ability to balance regulatory requirements with practical business solutions
    • Confidence engaging with senior stakeholders and influencing decision-making

    Experience of conflicts, business acceptance or legal risk management is beneficial but not essential.

    Why apply?

    • High-profile advisory role with significant exposure to senior leadership
    • Opportunity to work on complex international matters
    • Collegiate and supportive environment
    • Hybrid working model
    • Genuine scope to influence risk and business acceptance strategy

    For a confidential discussion, please get in touch.

    …

    Posted: September 1st, 2026