A Head of Financial Crime role has just come to the market for an experienced financial crime professional to join a leading international organisation in a newly created senior leadership role.



Reporting to the Risk & Compliance Partner and acting as Deputy MLRO, you will lead the firm's global financial crime function, shaping strategy and driving best practice across AML, sanctions, anti-bribery & corruption, fraud prevention, and wider financial crime compliance.



Key Responsibilities

• Lead and deliver the global financial crime strategy across multiple jurisdictions.


• Act as the senior escalation point for AML, sanctions, anti-bribery and corruption, fraud, and other financial crime matters.


• Oversee complex onboarding decisions, including high-risk clients, source of wealth, and source of funds assessments.


• Manage and develop an international team of compliance professionals.


• Design, implement, and enhance financial crime policies, controls, and governance frameworks.


• Support AML governance and suspicious activity reporting obligations.


• Lead regulatory engagement, audits, inspections, and information requests.


• Drive improvements in onboarding processes, screening tools, and compliance technology.


• Design and deliver financial crime training programmes for stakeholders across the business.

About You

• 10+ years' experience in financial crime, AML, and sanctions within a law firm.


• Strong knowledge of UK AML regulations, POCA, sanctions frameworks, and the Bribery Act.


• Proven leadership experience managing and developing high-performing compliance teams.


• Excellent stakeholder management and influencing skills, with the ability to engage effectively with senior leadership.


• Commercially minded with strong judgement and a pragmatic approach to risk management.


• Experience operating across multiple jurisdictions is highly desirable.

This is a rare opportunity to build on an established framework while helping shape the future direction of financial crime compliance within a complex, global organisation.



Interested? Apply now, or reach out directly to Zali Oulton at [email protected]



Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.



Please note that your personal information will be treated in accordance with our Privacy Policy .