More jobs:
Financial Crime Advisor
Job in
London, Greater London, W1B, England, UK
Listed on 2026-09-15
Listing for:
Lacuna Talent
Full Time
position Listed on 2026-09-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
London, UK | Supporting international offices in Paris & Luxembourg Full-time | Permanent | Hybrid Global Professional Services Firm Are you a fluent French speaker with proven experience in financial crime compliance? This is your opportunity to join a globally renowned professional services firm as a Financial Crime Advisor, with a particular focus on advising and supporting teams in France and Luxembourg.
Youll work at the heart of the firms risk and compliance advisory function guiding complex client onboarding, advising senior stakeholders, and conducting deep-dive due diligence on high-risk clients. This is a rare opportunity to work in a highly respected global compliance environment with a long-term pathway into senior leadership.
What Youll Be Doing Act as a trusted advisor to senior stakeholders across multiple jurisdictions on financial crime risk Conduct enhanced client due diligence and regulatory assessments on complex international structures
Interpret AML and financial crime regulation (UK and EU), applying them to real-time client onboarding
Work closely with legal, conflicts, and business services teams to ensure a joined-up compliance process
Contribute to continuous improvement of risk controls and mentor junior team members
What Youll Bring3+ years of financial crime or AML experience in a regulated sector (professional/legal services preferred)
Fluency in French and English (written and spoken)
Proven ability to handle complex structures, cross-border regulatory questions, and sensitive informationICA AML Diploma (or willingness to complete, fully supported)
Degree-level education (law or compliance advantageous)
Strong analytical, communication, and stakeholder management skills
Why Join?
Work in a global compliance team with a strong internal reputation
Play a visible and valuable role in high-stakes business onboarding
Join an employer with an exceptional track record in training and progression
Be part of a collaborative, inclusive, and people-first risk culture
Typefull time
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×