Senior Financial Crime Lawyer

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...

I am hiring for Business Analyst – Financial Crime Case ManagementLocation: Glasgow - Hybrid / 2-3 days Per week in OfficeProven experience as a Business Analyst within Financial Crime, Compliance, or Risk domains.Strong expertise in Actimize, particularly in case management and workflow configuration.Experience working with Salesforce (either in a BA or...

Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...

Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...

Job DescriptionPurpose of the roleTo use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organisation. AccountabilitiesIdentification, collection, extraction of...

Senior Expert Lawyer (Regulatory & Public Law)Contract (Jan–Sept 2026)Glasgow (Hybrid – 1 day per week onsite)Contract till end September 2026c.£70,000–£80,000 per annum (contractor)A high-profile opportunity has opened for a Senior Expert Lawyer to join a specialist legal team working on the next generation of UK energy network price controls, an...

Job DescriptionPurpose of the roleTo conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or...

Job DescriptionPurpose of the roleTo ensure that the commercial, innovation, technology, real estate, sponsorship, data licensing and service activities (CIT Areas) are conducted in compliance with applicable laws and regulations, and to help the bank manage legal and reputational risks associated with these activities. AccountabilitiesDevelopment and...

Victim Support Scotland – Empowering People Affected by Crime.We put victims and witnesses at the heart of everything we do so they are heard, have improved health and well-being, feel safer, more secure, and informed and that we are an effective organisation, that makes a lasting difference.Who We Are?Victim Support Scotland provides support and...

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...