Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Provide expert legal advice on financial crime compliance and lead significant investigations.
- Company: Prestigious global financial institution with a dynamic legal team.
- Benefits: Excellent compensation, career development, and the chance to influence strategy.
- Why this job: Work on high-profile matters in a fast-paced, international environment.
- Qualifications: Qualified lawyer with experience in AML, Sanctions, CTF, and ABC.
- Other info: Opportunity to manage legal risks and collaborate with senior stakeholders.
The predicted salary is between 43200 - 72000 £ per year.
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.
Senior Financial Crime Lawyer in Glasgow employer: Lusona Consultancy
Contact Detail:
Lusona Consultancy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Lawyer in Glasgow
✨Tip Number 1
Network like a pro! Reach out to connections in the financial crime sector, attend industry events, and engage on platforms like LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and ABC regulations. We recommend practising common interview questions and scenarios related to financial crime compliance. Show them you’re not just a lawyer, but a strategic thinker ready to tackle complex issues.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email expressing your appreciation for the opportunity. It keeps you fresh in their minds and shows your enthusiasm for the role. We believe a little courtesy goes a long way!
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Let’s get you that Senior Financial Crime Lawyer position!
We think you need these skills to ace Senior Financial Crime Lawyer in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Lawyer role. Highlight your experience with AML, CTF, and ABC, and don’t forget to showcase your analytical and communication skills. We want to see how you can bring value to our dynamic legal team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role and how your background aligns with our needs. Be sure to mention any significant investigations or policy developments you've led in the past.
Showcase Your Stakeholder Management Skills: In your application, emphasise your experience collaborating with senior stakeholders. We’re looking for someone who can manage legal and reputational risks effectively, so share examples of how you've done this in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and ensure it gets the attention it deserves. Don’t miss out on this opportunity!
How to prepare for a job interview at Lusona Consultancy
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, Sanctions, and ABC. Be ready to discuss recent developments in these areas and how they impact financial institutions. This shows you're not just familiar with the basics but are genuinely engaged with the field.
✨Showcase Your Experience
Prepare specific examples from your past work that highlight your experience in handling financial crime issues. Whether it's leading investigations or advising on compliance frameworks, having concrete stories will help demonstrate your expertise and problem-solving skills.
✨Engage with Stakeholders
Since collaboration with senior stakeholders is key, think about how you can illustrate your stakeholder management skills. Prepare to discuss how you've successfully navigated complex relationships and influenced decision-making in previous roles.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the institution's approach to evolving financial crime regulations or how they manage legal risks. This not only shows your interest but also your strategic thinking regarding the role.
