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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:
1. Provide expert legal and regulatory advice on AML, CTF, Sanctions, and Anti-Bribery & Corruption (ABC) issues.
2. Lead and support significant investigations and policy development related to financial crime.
3. Advise on compliance frameworks, policies, and procedures to ensure adherence to applicable laws and regulations.
4. Collaborate with senior stakeholders to manage legal and reputational risks.
Essential Requirements:
5. Qualified lawyer (Solicitor, Barrister, Attorney, or equivalent).
6. Proven experience in AML, Sanctions, CTF, and ABC within financial services or a law firm advising financial institutions.
7. Strong understanding of legal risk management in a regulated environment.
8. Excellent analytical, communication, and stakeholder management skills.
What’s on Offer:
9. Excellent compensation package.
10. Opportunity to influence strategy and work on multi-jurisdictional matters.
11. 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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