VP Legal Counsel - Financial Crime (AML)

London

VP Legal Counsel – Financial Crime (AML)

Location: London
WFH: Hybrid
Reports to: Head of Legal
Direct Reports: N/A
Salary: Competitive + bonus + benefits

A leading international financial institution is seeking a Financial Crime Lawyer to join its legal function.

This is a highly visible role advising across the business on a broad range of anti–money laundering and financial crime matters. The successful candidate will work closely with compliance, risk and senior stakeholders, providing practical and commercially focused legal advice in a complex regulatory environment.

You will advise on anti–money laundering (AML) and related financial crime matters across the business, helping stakeholders navigate complex legal and regulatory requirements. The role offers significant exposure to senior colleagues and the opportunity to shape how legal requirements are understood and applied in practice.

Working closely with Compliance, Risk and Financial Crime teams, you will provide clear, commercially grounded advice on both day–to–day questions and strategic business initiatives.

Key responsibilities

  • Advise business and control functions on AML, financial crime and related regulatory obligations.
  • Provide legal input on new products, transactions, client matters and business initiatives.
  • Support the development and review of financial crime policies, procedures and controls.
  • Help stakeholders assess legal risk and reach practical, defensible decisions.
  • Work closely with Compliance, Risk and Financial Crime colleagues on matters that span multiple business areas.
  • Monitor legal and regulatory developments, explain their implications and support the business in responding to change.

About you

You will be a qualified lawyer with substantial experience advising on AML and financial crime issues, gained in private practice, an in–house financial services team, or a government or regulatory body.

You will bring a strong understanding of the legal and regulatory framework, sound judgement, and the ability to give clear advice to senior stakeholders. This role is particularly suited to someone whose experience is centred on legal advisory work, rather than primarily on investigations or litigation.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Posted 2026-09-24

Recommended Jobs

Frontend Engineer (AI/Platform)

Modo Energy
London

About Modo Energy The energy transition is the biggest infrastructure buildout in human history. Modo Energy is the data platform at the centre of it. We build the benchmarking, forecasting, an…

View Details
Posted 2026-08-18

Finance Assistant - Secondary School - Barnet

Marchant Recruitment
Barnet, Greater London

Location: Barnet, North London Start Date: January 2026 Salary: Support staff pay scale A secondary school in Barnet is seeking a Finance Assistant to join its established finance team fro…

View Details
Posted 2026-09-17

Building Regulations Principal Designer

Baily Garner
Eltham, Greater London

Job Title: Building Regulations Principal Designer Location: Eltham We are seeking an experienced professional to support and deliver Building Regulations Principal Designer and broader build…

View Details
Posted 2026-09-18

Registered Manager- Children and Young People

Liquid Personnel
North London

Liquid Personnel have an exciting opportunity for a Registered Manager in a reputable, established multi-home organisation. You will hold overall responsibility for day-to-day management of the Chil…

View Details
Posted 2026-06-27

Maintenance Person (Caretaker)

Goals
Kingston upon Thames, Greater London

Maintenance Person (Caretaker) Location: Goals Tolworth Responsible to: General Manager Hours: 30–40 hours per week Purpose of the Role To take ownership of the day-to-day maintenance, up…

View Details
Posted 2026-09-18

Relief F&B Duty Manager

Platinum Recruitment Consultancy
Richmond upon Thames, Greater London

Relief Food & Beverage Duty Manager Location: Richmond Area, South West London Job Type: Temporary Pay Rate: Up to £17.50 per hour (inclusive of holiday pay) About the Role We are curren…

View Details
Posted 2026-09-21

IT Technician - London (Central London)

Marchant Recruitment
London

School Status & Location Sector: Independent Senior School, Central London. Start Date: Permanent, full-time role commencing ASAP. The Opportunity & School Profile A prestigious independent …

View Details
Posted 2026-09-17

Marketing Analyst - London, Greater London, United Kingdom

Ocean Network Express
Poplar, Greater London

Marketing Analyst - London, Greater London, United Kingdom The Role We are seeking a proactive Trade Marketing Analyst to drive our strategic objectives by implementing and communicating core t…

View Details
Posted 2026-09-18

Finance Officer | Inclusive Secondary School | Merton

Marchant Recruitment
Merton, Greater London

Position: Finance Officer Location: Merton Contract: Full-Time, Permanent Start Date: Immediate Start Available Finance Officer Role in an Inclusive Secondary School An Inclusive S…

View Details
Posted 2026-09-17

Mental Health Practitioner

Oxleas NHS Foundation Trust
Bexleyheath, Greater London

Job overview The Older People's Intensive Home Treatment Team is a multidisciplinary team, providing a service seven days a week, 365 days per year to individuals in mental health crisis with the p…

View Details
Posted 2026-09-21