Associate

Compliance Lawyer — Financial Crime, London

A leading international law firm

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Leading international law firm seeks a compliance lawyer to join its London team focused on financial crime and related investigations. The role will support cross-border compliance matters, regulatory enquiries and internal investigations for a range of regulated clients.

The successful candidate will work alongside experienced compliance and regulatory lawyers on advisory work and investigative assignments, liaising with regulators and other stakeholders as required. This is a hands-on role with exposure to complex financial crime, AML and sanctions issues.

  • Qualified solicitor, barrister or equivalent jurisdictional qualification
  • Practical experience advising on financial crime, AML, sanctions or related investigations
  • Familiarity with UK regulatory framework (e.g. FCA/PRA) and investigative processes
  • Strong written and oral advocacy, and experience handling multi-stakeholder investigations

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