Description
Senior Financial Crime & Sanctions Lawyer
London (Also open to Manchester)
12-Month FTC
We're working with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team. Joining a key role, shaping firm-wide compliance strategy, advising senior stakeholders, and managing complex regulatory issues across multiple jurisdictions.
The role?
Lead and develop a team of 10 financial crime and sanctions professionals (lawyers and analysts), ensuring robust compliance and effective risk management globally.
- Lead firm-wide strategy on financial crime, sanctions & ABC compliance
- Provide expert advice on AML, sanctions, POCA & reporting obligations
- Support MLROs and prepare NCA disclosures & consent requests
- Review complex, high-risk clients and matters (AML Escalations Group)
- Conduct detailed sanctions analysis (UN, EU, UK, US)
- Support Anti-Bribery & Corruption (ABC) processes and approvals
- Design & deliver internal training on FCS and wider risk topics
- Contribute to AML audits, risk assessments & regulatory reporting
- Develop and implement firm-wide risk and compliance policies
About you?
Deep knowledge of Financial Crime & Sanctions law
Strong leadership experience in a legal or professional services setting
Strategic thinker with attention to detail and commercial judgement
Qualified lawyer in England & Wales
Confident handling sensitive, complex matters discreetly
What’s on offer:
Senior leadership role in a top international law firm
Broad global remit & high stakeholder visibility
Competitive salary + benefits
12-month FTC with hybrid working
Interested?
Know someone who could be great?
Reach out let's have a confidential conversation