Associate

Senior Associate — Investigations & White Collar Crime, London

  • LocationLondon, England, United Kingdom
  • Work typeOn-site
  • Experience5–8 PQE
  • PracticeLitigation, Compliance & Regulatory

A global law firm

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Senior associate role in a London-based commercial disputes and investigations team, focused on corporate investigations and white collar crime. The team handles internal and regulatory investigations, cross-border enforcement matters and financial-crime related issues.

The role involves advising corporates, financial institutions and individuals on complex and often high-profile matters, working closely with partners and regional teams across multiple jurisdictions. Strong exposure to internal investigations and sanctions/financial crime matters is expected.

  • 5–8 years' post-qualification experience in investigations and/or white collar crime
  • Experience advising corporates, financial institutions and/or individuals on regulatory and criminal matters
  • Proven experience conducting internal investigations and dealing with enforcement/regulatory processes
  • Exposure to financial crime issues (fraud, anti-money laundering, sanctions) and cross-border matters

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Confidential. We never contact your current employer.