At a Glance
- Tasks: Provide expert legal advice on AML, CTF, sanctions, and ABC matters.
- Company: Leading financial organisation with a dynamic in-house team.
- Benefits: Invaluable in-house experience and opportunities for professional growth.
- Other info: Ideal for those transitioning from private practice to in-house roles.
- Why this job: Make a real impact in financial crime compliance and investigations.
- Qualifications: Senior-qualified Lawyer with 5+ years’ PQE in financial crime.
The predicted salary is between 59400 - 72600 £ per year.
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 unique opportunity offers invaluable in-house experience and professional growth.
The role is ideally suited for professionals from private practice who are interested in transitioning in-house, have completed a secondment in a banking environment, and can adapt seamlessly to an in-house setting.
- Financial Crime Lawyer – Glasgow • Glasgow
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Financial Crime Lawyer – Glasgow employer: Frasia Wright Associates
Join a leading international law firm in Edinburgh, where you will be part of a dynamic and innovative financial services team. We pride ourselves on fostering a collaborative work culture that encourages professional growth and development, offering mentorship opportunities and exposure to cutting-edge regulatory challenges. With a focus on technology-enabled legal solutions, our firm provides a supportive environment for associates to thrive and make a meaningful impact in the evolving landscape of financial regulation.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer – Glasgow
✨Get Involved in Law Societies
Join local law societies and attend their events – they're often a goldmine for networking and job opportunities in the legal field. Plus, it’s a great way to meet other budding lawyers and experienced solicitors who could provide vital insights and connections.
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✨Attend Career Fairs and Workshops
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We think you need these skills to ace Financial Crime Lawyer – Glasgow
Some tips for your application 🫡
Highlight Your Legal Knowledge:When applying for a full-time role in legal services at Frasia Wright Associates, make sure to demonstrate your understanding of key legal principles and areas of law relevant to the position. Include any specific coursework, modules, or certifications, like LPC or BPTC qualifications, that showcase your legal expertise directly on your CV.
Showcase Your Research Skills:In the legal field, strong research skills are crucial. Use your application to illustrate how you've utilised these skills in past studies or work experiences – whether that's through past internships or significant projects. Mention any legal databases or tools you’re proficient in, as this can give you an edge.
Tailor That Cover Letter!:Your cover letter is your chance to shine! Make it personal by expressing your genuine interest in Frasia Wright Associates and the specific role of Financial Crime Lawyer – Glasgow. Talk about why you want to be part of their team, how your unique experiences align with their values, and why you’re passionate about the legal sector.
Stay Formal but Friendly:While we all know the legal world can be pretty formal, don’t be afraid to let a bit of personality shine through in your written application. Use a respectful tone, but feel free to inject a little warmth; this approach can help you stand out and show you're a great fit for Frasia Wright Associates’s culture!
How to prepare for a job interview at Frasia Wright Associates
✨Know Your Legal Principles
Brush up on foundational legal principles relevant to the specific area of law you’re applying for, whether it’s corporate, criminal, or family law. We might get asked situational questions to test your knowledge, so being articulate about key concepts will make you stand out.
✨Be Ready for Case Studies
Full-time legal roles often involve case studies during interviews. Prepare to analyse a hypothetical case and discuss your approach to it. Practising this with a peer or mentor can help us refine our reasoning and articulate a solid legal argument.
✨Show Off Your Research Skills
As legal professionals, strong research skills are a must. Have examples ready of how you've effectively used legal databases or conducted thorough legal research in your past experiences. It's a great way to demonstrate your readiness for the role at Frasia Wright Associates.
✨Exude Professionalism and Confidence
In the legal field, professionalism is key. During the interview, we should maintain good eye contact and communicate clearly to show that we’re not just knowledgeable, but also confident. This can make a positive impression on your potential colleagues at Frasia Wright Associates.
