Financial Crime Advisor
London
Are you a fluent French speaker with proven experience in financial crime compliance?
Financial Crime Advisor (French-Speaking)London, UK | Supporting international offices in Paris & LuxembourgFull-time | Permanent | HybridGlobal Professional Services FirmAre 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 DoingAct as a trusted advisor to senior stakeholders across multiple jurisdictions on financial crime riskConduct enhanced client due diligence and regulatory assessments on complex international structuresInterpret AML and financial crime regulation (UK and EU), applying them to real-time client onboardingWork closely with legal, conflicts, and business services teams to ensure a joined-up compliance processContribute to continuous improvement of risk controls and mentor junior team membersWhat 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 skillsWhy Join?Work in a global compliance team with a strong internal reputationPlay a visible and valuable role in high-stakes business onboardingJoin an employer with an exceptional track record in training and progressionBe part of a collaborative, inclusive, and people-first risk cultureTypefull time
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London
Are you a fluent French speaker with proven experience in financial crime compliance?
Leeds
Eversheds Sutherland in Leeds is seeking an ambitious Financial Crime Advisor to join our Governance & Compliance team.
Leeds
A leading international law firm with offices across the UK and overseas.
London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer.
England
Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer.
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