Senior Associate — Investigations & White Collar Crime, London
- LocationLondon, England, United Kingdom
- Work typeOn-site
- Experience5–8 PQE
- PracticeLitigation, Compliance & Regulatory
A global law firm
Apply in confidence →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
Apply for this role
Confidential. We never contact your current employer.