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 organisation. 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:
1. Advising on financial crime risks and regulatory obligations
2. Supporting internal investigations and liaising with regulators
3. Collaborating with compliance, risk, and legal teams across the business
4. Contributing to policy development and training initiatives
5. Full spectrum of AML, Anti-Bribery & Corruption, Sanctions and Counter-Terrorist Financing advisory work
What we're looking for:
6. UK-qualified solicitor with experience in financial crime law
7. Strong understanding of AML, sanctions, and fraud frameworks
8. Excellent communication and stakeholder management skills
9. Prior in-house or financial services experience is advantageous
Why apply?
This is a rare opportunity to join a forward-thinking organisation 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.
Please contact Jill Cowan on 07931 811 330 or email jill@lusona.co.uk to find out more!