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Sanctions and Financial Crime Lawyer - 12 month FTC

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Freshfields Bruckhaus Deringer

3mo ago

  • Job
    Full-time
    Mid & Senior Level
  • Legal
  • London
  • Quick Apply

AI generated summary

  • You need strong AML and sanctions knowledge, geopolitical understanding, analytical skills, initiative, and UK-qualified legal experience in financial crime compliance.
  • You will assist senior experts with compliance queries, provide AML and sanctions advice, update policies, monitor client matters, file regulatory reports, and track legislative changes.

Requirements

  • Good working knowledge and understanding of key AML and sanctions legislation and regulatory guidance, in particular UK, EU and US sanctions, UK, EU and other AML laws and regulations, and LSAG guidance.
  • Understanding of geo-politics and related governance issues.
  • Strong analytical and organisational skills necessary. Must have a close attention to detail and be used to working to very high standards of accuracy and efficiency, but balanced with a practical, common-sense approach
  • Must possess initiative and a combination of confidence, presence and a diplomatic manner in dealings with a wide variety of stakeholders
  • Ability to take initiative and work independently
  • Qualified lawyer in the UK with experience of working in an international law firm or in-house
  • Financial crime knowledge and experience, particularly in the area of anti-money laundering and sanctions compliance

Responsibilities

  • Assisting the senior sanctions experts in the FCS team and providing guidance and support to more junior members of the team on complex queries and compliance measures for the firm
  • Assistance with providing expert advice to the Business Acceptance team, other in-house teams, and advising stakeholders of all levels from business teams and fee-earning on a range of AML and sanctions related matters
  • Assistance with updating internal policies, procedures, guidance, and training
  • Assistance with ongoing client and matter sanctions monitoring
  • Assistance in filing regulatory reports and responding to regulatory enquiries
  • Horizon scanning and monitoring changes in legislation

FAQs

What is the duration of the contract for this position?

The position is a 12-month fixed term contract.

What will be the primary focus of the Financial Crime and Sanctions Lawyer/Advisor role?

The primary focus will be on anti-money laundering (AML) and sanctions compliance.

Who will the Financial Crime and Sanctions Lawyer/Advisor report to?

The role reports to the (Acting) Global Head of Financial Crime & Sanctions and MLRO.

What kind of legislation and compliance will the role involve?

The role will involve compliance with financial crime and sanctions legislation, particularly UK, EU, and US sanctions and AML laws.

What kind of team will the Financial Crime and Sanctions Lawyer/Advisor be a part of?

The role is part of the global Financial Crime and Sanctions (FCS) team in the Legal Department.

What are some key responsibilities of this role?

Key responsibilities include assisting senior sanctions experts, providing guidance on AML and sanctions issues, updating internal policies, and filing regulatory reports.

What essential skills are required for this position?

Essential skills include a good knowledge of AML and sanctions legislation, analytical and organizational skills, attention to detail, initiative, and effective stakeholder communication.

Is legal qualification necessary for this role?

Yes, being a qualified lawyer in the UK with relevant experience is desirable for this position.

What kind of experience is preferred for candidates applying for this role?

Preferred experience includes working in an international law firm or in-house, specifically in financial crime compliance.

Is this position open to individuals with diverse backgrounds?

Yes, Freshfields is an equal opportunities employer and welcomes applications from all suitably qualified individuals regardless of background.

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Freshfields Bruckhaus Deringer

Law
Industry
5001-10,000
Employees
1743
Founded Year

Mission & Purpose

Freshfields Bruckhaus Deringer is a global law firm with a long-standing track record of successfully supporting the world's leading national and multinational corporations, financial institutions and governments on ground-breaking and business-critical mandates. Our 2,800-plus lawyers deliver results worldwide through our own offices and alongside leading national firms. Our commitment and business know-how mean our clients rely on us when it matters most. Freshfields Bruckhaus Deringer has offices in Austria, Bahrain, Belgium, China, England, France, Germany, Hong Kong, Italy, Japan, the Netherlands, Singapore, Spain, the United Arab Emirates, the United States of America and Vietnam.