Financial Crime and Investigations Associate Solicitor

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Job Description

Financial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280AL


An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team.


The firm operates a uniquely integrated model, enabling lawyers to work on complex, sensitive and multi‑disciplinary matters for a high-profile international client base. This role offers unparalleled exposure to high‑value, politically sensitive and multi‑jurisdictional work.


The Role


The firm is seeking a 3–5 PQE Solicitor with experience in criminal fraud, AML, sanctions or financial crime investigations. Success in this role means delivering robust, high-quality advice on complex matters, managing sensitive files with professionalism and contributing to the firm’s growth through reliability, technical excellence and drive.


Key Responsibilities


  • Advise on financial crime, sanctions, AML and fraud matters
  • Manage complex, confidential client files with minimal supervision
  • Support internal and external investigations
  • Draft high-level legal analysis, witness statements and advisory documents
  • Collaborate across teams on matters involving extradition, civil fraud or international protection


The Candidate


  • 3–5 years PQE in financial crime, fraud, sanctions or investigations
  • Strong technical and analytical skills
  • Ability to manage time-sensitive, high-stakes matters
  • Commercially astute with excellent professional judgement
  • Disciplined, ambitious and committed to high standards
  • Office Based role, 5 days per week


The Benefits and How to Apply


  • Highly competitive salary with no cap for exceptional candidates
  • Exceptional quality of work and genuine progression prospects
  • 25 days annual leave
  • Season ticket loans
  • Medical scheme
  • Pension Scheme


Apply in the strictest confidence online or via telephone – no CV required for an initial conversation.


Contact: Abigail Lockett, Retained Recruitment Consultant - INDAL

Direct Dial: 0203 918 1665 | Mobile: 07494 821 014

Email: Abigail.Lockett@williamjamesrecruitment.com

Location:
City Of London
Job Type:
FullTime
Category:
Legal

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