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Legal counsel - financial crime

Stirling
Permanent
Lusona Consultancy
Legal counsel
Posted: 20 November
Offer description

Legal Counsel - Financial Crime Lawyer - Glasgow

Location: Glasgow, UK

Type: Permanent | Full-Time

Sector: Financial Services

Salary: Excellent + Benefits

Are you a qualified lawyer with expertise in financial crime, looking to make a strategic move into an in‑house role within a leading financial institution?

An exciting opportunity has arisen for a Financial Crime Lawyer to join a dynamic legal team at a major financial services organization. This role offers the chance to work on high‑impact matters including anti‑money laundering, sanctions, fraud, and regulatory compliance.


What You’ll Be Doing

* Advising on financial crime risks and regulatory obligations
* Supporting internal investigations and liaising with regulators
* Collaborating with compliance, risk, and legal teams across the business
* Contributing to policy development and training initiatives
* Full spectrum of AML, Anti‑Bribery & Corruption, Sanctions and Counter‑Terrorist Financing advisory work


What We’re Looking For

* UK‑qualified solicitor with experience in financial crime law
* Strong understanding of AML, sanctions, and fraud frameworks
* Excellent communication and stakeholder management skills
* Prior in‑house or financial services experience is advantageous


Why Apply?

This is a rare opportunity to join a forward‑thinking organization with a strong commitment to integrity and innovation. You’ll be part of a collaborative team, with access to career development and meaningful work that makes a difference.


Contact

Please contact Jill Cowan on 07931 811 330 or email jill@lusona.co.uk to find out more!

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