Financial Crime Specialist - International Firm - Bermuda

  • Location


  • Sector:

    Professional Services, Law Firms

  • Job type:


  • Salary:

    US$150000 - US$170000 per annum

  • Contact:

    Benedict Roberts

  • Contact email:

  • Job ref:


  • Published:

    8 months ago

  • Expiry date:


  • Consultant:


Our client is one of the largest and best known offshore law firms, with a large network of offices across the Caribbean, Channel Islands, and Asia. As a result of its pedigree, the firm advises on a wide range of complex cross-border matters, often acting in conjunction with major law firms and professional services providers in London, New York, and other financial centres.

Due to continued expansion, the firm is looking for an individual with compliance or regulatory expertise to join them in Bermuda. The successful candidate will be responsible for advising on AML, ABC, CTF, and sanctions issues. The role will have a dual function, firstly to advise the law firm on its business as well as working with clients to develop and implement compliance policies for their Bermudian operations that meet their obligations under US / EU regulations. In addition to the many professional advantages to this experience, you will also benefit from a lower tax rate and great island lifestyle.

To be considered for this position you will:

  • Be an established compliance professional with a minimum of 7 years' experience specialising in one or more of the following areas: Anti-money laundering, bribery and corruption, sanctions screening and compliance, and / or counter-terrorist financing;
  • Likely have gained experience working for one of the 'Big 4' professional services firms or a highly regarded compliance consultancy firm;
  • Have experience working with an international client base on cross border matters

If you would like some further information on this opportunity, or would just like to have more information about moving offshore and what this could mean for your career, please contact Benedict Roberts on +44 (0)207 332 2141 or

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.

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