Financial Crime Lawyer

We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention.

This is an excellent opportunity for a commercially minded lawyer to work closely with legal, compliance, and business stakeholders in a dynamic in-house environment.

Key Responsibilities

• Advising on UK and international financial crime regulations, including AML, sanctions, ABC, and fraud.
• Supporting the review and enhancement of financial crime policies, procedures, and controls.
• Providing legal advice on customer due diligence (CDD), enhanced due diligence (EDD), and know your customer (KYC) issues.
• Advising on sanctions screening, e...

Ready to Apply?

Submit your application today and join our talented team at Elevate.