Senior Financial Crime Lawyer | AML/CTF & Sanctions Expert

Barclays UK; Glasgow; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

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 legal strategies, and contribute to training initiatives. This position can be based in London or Glasgow and offers a dynamic work environment focused on risk management and compliance.

Qualifications

• Proven track record in providing legal advice on financial crime laws.
• Expertise in managing legal compliance for financial institutions.
• Strong analytical and problem-solving skills.

Responsibilities

• Develop and implement legal strategies for risk management.
• Advise on financial crime compliance policies and procedures.
• Conduct legal research to stay updated on law changes.

Skills

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)

Experience in AML, ABC, CTF, or Sanctions

Understanding of legal risk management

Experience in financial services or law firm

Education

Law degree

Job description

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 legal strategies, and contribute to training initiatives. This position can be based in London or Glasgow and offers a dynamic work environment focused on risk management and compliance.