Regulatory / Money Laundering

Overview

In this Regulatory / Fraud / Compliance role, you guide AML and regulatory obligations for national and international clients. You will collaborate with Real Estate and Asset Management teams, expanding knowledge across related areas. The position targets mid to senior level lawyers seeking career progression within a well-regarded firm. You contribute to a collegiate culture while delivering high standards of regulatory guidance and client service.

Responsibilities

• Advise on regulatory, fraud and AML compliance for clients
• Develop strong relationships with regional, national and international clients
• Support colleagues across the firm with regulatory advice
• Collaborate with Real Estate and Asset Management teams to broaden expertise
• Contribute to maintaining high standards and progressing careers within the firm

Key requirements

• Experience in regulatory compliance, AML and/or fraud matters
• Ability to build and maintain client relationships
• Strong technical and communication skills as a solicitor/lawyer
• Desirable: experience in Real Estate or Asset Management sectors
• Driven, team-oriented with a collegiate approach

• driven
• team player
• relationship builder
• Regulatory compliance
• Anti-money laundering (AML)
• Fraud handling and risk assessment

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