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We, TLT, are looking to speak to Contract Lawyer’s with experience in anti-money laundering (AML) and financial crime (FC) to join our team. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and litigation within a large law firm.
This role will be an initial 3-6 month contract with potential for extension. Ideally you will be based in a commutable distance to our London offices as office attendance is required.

YOUR SKILLS & EXPERIENCE

• Background in providing AML/ FC advice at all levels of a regulated entity, including compliance monitoring, sanctions and financial compliance.
• Experience acting as a subject matter expert across the firm on suspicious activity reporting, proceeds of crime, anti-bribery, fraud and failure to prevent tax evasion queries.
• Experience in creating and providing training on AML and FC risks, laws and regulations.
• Experience drafting, reviewing and implementing AML and FC policies, procedures and controls.
• Strong drafting and communication skills.
• A desire to develop your skills across the entire financial crime spectrum.
• Ability to juggle a busy and varied workload.
• Enthusiastic & team approach to working.

• Play a pivotal role in ensuring continued best in class compliance with AML and FC law and regulation.
• Ensure the firm complies with all relevant AML and FC laws and regulations.
• Work closely with internal stakeholders, providing advice, conducting risk assessments, and managing FC-related compliance matters.
• Support in developing, implementing, and maintaining effective AML and FC policies, procedures, and controls in accordance with legal and regulatory requirements and best practice.
• Act as a subject matter expert in AML, ABC, CTF, SAR reporting, sanctions and fraud, providing expertise on high-risk cases.
• Support development of methodologies and conducting Firm Wide Risk Assessments to identify and mitigate potential risks across AML and FC.
• Maintain accurate and up-to-date records of financial crime-related activities and initiatives.