Financial Crime Lawyer – Glasgow

Our client, a leading financial organisation, is seeking a Financial Crime Lawyer to join its busy In-House Team in Glasgow.

The role provides expert legal and regulatory advice on complex AML, CTF, sanctions, and ABC matters, including leading investigations, advising on policy, and supporting compliance to ensure adherence to legal and regulatory standards.

Responsibilities include guiding financial crime compliance, supporting investigations and litigation, contributing to policy frameworks, delivering internal training, and proactively managing regulatory risks. The ideal candidate will be a senior-qualified Lawyer with a minimum of 5 years’ PQE, with experience in AML, ABC, CTF, or sanctions, preferably with in-house financial services experience or advising financial institutions. Candidates should demonstrate strategic thinking, business acumen, and the ability to influence stakeholders while promoting continuous improvements in compliance processes.

This un...