Financial Crime Lawyer – Leading Global Financial Institution

Location:
Glasgow or London

Overview:
A prestigious global financial institution is seeking an experienced Financial Crime Lawyer to join its dynamic legal team. This role offers the opportunity to work on complex, high-profile matters involving financial crime compliance and risk management within a fast-paced, international environment.

Key Responsibilities:

• Provide expert legal and regulatory advice on AML, CTF, Sanctions, and Anti-Bribery & Corruption (ABC) issues.
• Lead and support significant investigations and policy development related to financial crime.
• Advise on compliance frameworks, policies, and procedures to ensure adherence to applicable laws and regulations.
• Collaborate with senior stakeholders to manage legal and reputational risks.

Essential Requirements:

• Qualified lawyer (Solicitor, Barrister, Attorney, or equivalent).
• Proven experience in AML, Sanctions, CTF, and ABC within financial services or a law firm advising financial institutions.
• Strong understanding of legal risk management in a regulated environment.
• Excellent analytical, communication, and stakeholder management skills.

What’s on Offer:

• Excellent compensation package.
• Opportunity to influence strategy and work on multi-jurisdictional matters.
• Career development within a globally recognised organisation.

For a confidential discussion, please contact Jill Cowan on 07931 811 330 or email jill@lusona.co.uk

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