Senior Financial Crime Lawyer

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...

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 { 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 global financial institution is looking for an experienced Financial Crime Lawyer to join its legal team in Glasgow or London. This role involves providing expert legal advice on financial crime regulations such as AML, CTF, and sanctions. The ideal candidate will have a strong background in compliance frameworks and legal risk management. The...

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...

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...

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...

A leading financial institution in the UK is seeking a Financial Crime Lawyer to provide high-quality legal and regulatory advice on anti-money laundering, sanctions, and anti-bribery matters. This role requires a qualified lawyer with experience in related fields and strong leadership skills. You will ensure compliance with financial crime laws, advise on...