Financial Crime Lawyer

This Financial Crime Lawyer role in Glasgow is focused on provides expert legal and regulatory advice on complex AML, CTF, sanctions, and ABC matters, including leading investigations, advising on policy, and supporting compliance to ensu. It would suit someone who can bring accuracy, confidentiality, and clear communication to the role.

Why this role may suit you

Our client, a leading financial organisation, is seeking a Financial Crime Lawyer to join its busy In-House Team in Glasgow. Candidates should demonstrate strategic thinking, business acumen, and the ability to influence stakeholders while promoting continuous improvements in compliance processes.

What you would be doing

Provides expert legal and regulatory advice on complex AML, CTF, sanctions, and ABC matters, including leading investigations, advising on policy, and supporting compliance to ensu.

The working style that fits

careful practical judgement. Strong professional approach.

What you need

• Be a senior-qualified Lawyer with a minimum of 5 years’ PQE, with experience in AML, ABC, CTF, or sanctions, preferably with in-house financial services experience or advising fina.
• This unique opportunity offers invaluable in-house experience and professional growth.

Practical information

• Additional detail: Training or development support may be provided.

Job details

• Benefits mentioned: Training