Financial Crime Lawyer
Manchester or flexible UK-wide (hybrid working)

We’re working with a highly respected UK law firm seeking a Financial Crime Lawyer to join their growing Risk & Compliance team. This is a fantastic opportunity to take ownership of complex compliance work in a supportive, collaborative environment.

The Role:
As a key member of the team, you will:

• Advise on AML, financial crime, anti-bribery and corruption (ABC), counter-terrorist financing (CTF), sanctions, fraud and suspicious activity reporting.

• Develop, implement and maintain AML and financial crime policies, procedures and controls in line with evolving regulations.

• Support the Head of AML & FC and MLCO/MLRO with risk assessments and compliance reviews.

• Conduct investigations and ensure timely submission of SARs to relevant authorities.

• Provide expert guidance on high-risk matters and escalations.

• Deliver training to ensure colleagues understand AML and financial crime requirements.

• Monitor legal and regulatory developments and update policies accordingly.

• Liaise with internal and external stakeholders, including regulators and auditors.

About You:
The ideal candidate will have:

• Qualification as a solicitor with AML and financial crime experience, ideally gained in a large law firm or regulated environment.

• Proven background advising on compliance monitoring, sanctions, suspicious activity, fraud and related risks.

• Experience drafting, reviewing and implementing AML/FC policies and controls.

• Strong investigation and risk assessment skills.

• Confident communication style, able to build trust with stakeholders at all levels.

• Strong organisational skills and the ability to manage multiple priorities independently.

The Opportunity:

• Join an award-winning firm with a strong reputation and supportive culture.

• Work with an expert team of lawyers and risk professionals.

• Enjoy flexible working arrangements and excellent career development opportunities.

If you’re a financial crime specialist looking for your next challenge, this is an excellent opportunity. Candidates at both Associate and Senior Associate level are encouraged to apply.  The firm has a flexible working approach and the team is eager to engage with candidates about part time or hybrid working arrangements.

If you are interested, please send your CV to Louisa Phillips: Louisa@thinklegalrecruitment.com