Legal Counsel - Financial Crime

Posted 9 hours 52 minutes ago by Lusona Consultancy (Financial) Limited

Permanent
Full Time
Other
Glasgow, United Kingdom
Job Description
Legal Counsel - Financial Crime Lawyer - Glasgow

Location:Glasgow, UK
Type:Permanent Full-Time
Sector:Financial Services
Salary:Excellent + Benefits

Are you a qualified lawyer with expertise in financial crime, looking to make a strategic move into an in-house role within a leading financial institution?

An exciting opportunity has arisen for a Financial Crime Lawyer to join a dynamic legal team at a major financial services organisation. This role offers the chance to work on high-impact matters including anti-money laundering, sanctions, fraud, and regulatory compliance.

What you'll be doing:

  • Advising on financial crime risks and regulatory obligations
  • Supporting internal investigations and liaising with regulators
  • Collaborating with compliance, risk, and legal teams across the business
  • Contributing to policy development and training initiatives
  • Full spectrum of AML, Anti-Bribery & Corruption, Sanctions and Counter-TerroristFinancing advisory work

What we're looking for:

  • UK-qualified solicitor with experience in financial crime law
  • Strong understanding of AML, sanctions, and fraud frameworks
  • Excellent communication and stakeholder management skills
  • Prior in-house or financial services experience is advantageous

Why apply?
This is a rare opportunity to join a forward-thinking organisation with a strong commitment to integrity and innovation. You'll be part of a collaborative team, with access to career development and meaningful work that makes a difference.

Please contact Jill Cowan on or email to find out more!