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

Thomson LRC; City of Edinburgh; Hybrid; GBP 80,000 - 120,000; Full time

Job summary

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-roles 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.

Benefits

Competitive salary

Bonus

Pension

Qualifications

• Qualified lawyer with a background in financial crime.
• Experience in AML, ABC, CTF, or Sanctions.
• Understanding of legal risk management requirements.

Responsibilities

• Provide legal and regulatory advice on financial crime.
• Implement legal strategies for risk management and compliance.
• Conduct legal research to remain updated on law changes.
• Deliver training on financial crime legal requirements.

Skills

Legal risk management

Anti-money laundering (AML)

Counter-terrorist financing (CTF)

Sanctions compliance

Anti-bribery and corruption (ABC)

Education

Qualified lawyer

Job description

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-roles 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.