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Financial Crime Lawyer

barclays.co.uk Logo

barclays

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Location:
United Kingdom , Glasgow ▼

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Category:
Legal

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Join the Legal team to protect Barclays, its employees, and its brands while ensuring global competitiveness and compliance with legal standards. Your responsibilities will include risk mitigation, managing strategic transactions, and overseeing business contracts. 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 investigations involving AML/CTF, sanctions and ABC alongside leading policy efforts for AML/CTF, sanctions and ABC issues. Purpose of the role: To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities.

Job Responsibility:

  • 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
  • Provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC
  • Lead policy efforts for AML/CTF, sanctions and ABC issues
  • Development and implementation of best practice legal strategies for risk management and compliance
  • Legal advice and support to the business on financial crime laws, regulations, and rules
  • Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
  • Advising on financial crime compliance policies and procedures
  • Legal research and analysis to stay up to date on changes in laws and regulations
  • To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime
  • Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)

Requirements:

  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Experience in AML, ABC, CTF, or Sanctions

Nice to have:

  • Understanding of the requirements of legal risk management in a financial institution
  • Previous experience working in-house within the financial services industry, or experience representing the financial services industry in other contexts, e.g., law firm

Additional Information:

Job Posted:
December 23, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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