Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh
Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions

Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh

Edinburgh Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Provide legal advice on financial crime laws, including AML, CTF, and ABC.
  • Company: Global financial services organisation with a strong focus on compliance.
  • Benefits: Competitive VP salary, hybrid work options, and comprehensive benefits package.
  • Why this job: Join a leading firm and make a significant impact in financial crime compliance.
  • Qualifications: Qualified lawyer with experience in financial crime compliance and risk management.
  • Other info: Flexible working from Glasgow or London with excellent career advancement opportunities.

The predicted salary is between 43200 - 72000 £ per year.

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws, including AML, CTF, and ABC. This hybrid role allows for work from Glasgow or London, and offers a competitive VP level salary with benefits.

The ideal candidate will be a qualified lawyer with experience in financial crime compliance, understanding legal risk management, and previous in-house experience in the financial services industry.

Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh employer: Thomson LRC

Join a leading global financial services organisation that prioritises employee development and offers a dynamic work culture. With the flexibility of hybrid working from either Glasgow or London, you will benefit from a competitive salary, comprehensive benefits, and ample opportunities for professional growth in a supportive environment focused on legal excellence in financial crime compliance.
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Contact Detail:

Thomson LRC Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh

Tip Number 1

Network like a pro! Reach out to connections in the financial services sector, especially those who have experience in AML/CTF and sanctions. A friendly chat can lead to insider info about job openings or even referrals.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crime laws. We recommend creating a cheat sheet of key regulations and recent case studies to showcase your expertise during discussions.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds!

Tip Number 4

Apply through our website for the best chance at landing that VP role! We make it easy for you to showcase your skills and experience directly to the hiring team.

We think you need these skills to ace Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh

Legal Expertise in Financial Crime
AML (Anti-Money Laundering)
CTF (Counter-Terrorism Financing)
ABC (Anti-Bribery and Corruption)
Regulatory Compliance
Legal Risk Management
In-House Legal Experience
Financial Services Industry Knowledge
Advisory Skills
Analytical Skills
Communication Skills
Stakeholder Management
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime compliance, AML, CTF, and ABC. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!

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 VP role. We love seeing passion and clarity, so make sure to connect your background with our needs.

Showcase Your In-House Experience: Since we’re looking for someone with in-house experience in the financial services industry, be sure to highlight any relevant roles. We want to know how you've navigated legal risk management in a practical setting!

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Thomson LRC

Know Your Financial Crime Laws

Make sure you brush up on your knowledge of AML, CTF, and ABC laws. Be prepared to discuss how these regulations impact the financial services industry and share examples from your previous experience that demonstrate your understanding.

Showcase Your In-House Experience

Highlight your previous in-house roles and how they’ve shaped your approach to legal risk management. Be ready to discuss specific challenges you faced and how you navigated them, as this will show your practical understanding of the role.

Prepare for Scenario-Based Questions

Expect scenario-based questions that test your problem-solving skills in real-world situations. Think about potential financial crime scenarios and how you would advise a company to mitigate risks while remaining compliant with the law.

Ask Insightful Questions

Prepare thoughtful questions about the company's approach to financial crime compliance and their expectations for the VP role. This shows your genuine interest in the position and helps you assess if the company aligns with your career goals.

Hybrid VP, Financial Crime Legal – AML/CTF & Sanctions in Edinburgh
Thomson LRC
Location: Edinburgh

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