Senior Financial Crime Lawyer – Global AML

Financial Crime Lawyer – Leading Global Financial Institution Location: Glasgow or London OverviewA 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...

Senior Financial Crime Lawyer 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...

a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } 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...

A prestigious global financial institution is seeking a Senior Financial Crime Lawyer to join its legal team in Glasgow or London. The successful candidate will provide expert legal advice on various compliance issues, lead investigations, and develop policies. Candidates must be qualified lawyers with experience in AML and financial regulations. This...

a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; }Financial Crime Lawyer - Leading Global Financial InstitutionLocation:Glasgow or LondonOverviewA prestigious global financial institution is seeking an experiencedFinancial Crime Lawyerto join its dynamic legal team. This role offers...

A leading law firm in Scotland is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role requires extensive experience in AML regulations and a strong ability to ensure compliance and conduct risk assessments. You will develop and implement compliance policies and provide training to employees on financial crime...

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, and anti‑bribery and corruption (ABC) matters. You will also provide expertise and leadership for significant...

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters.You will also provide expertise and leadership for significant...

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters.You will also provide expertise and leadership for significant...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...