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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