Associate – Regulatory Investigations, Sanctions & Financial Crime
The Opportunity
An excellent opportunity has arisen for a talented Associate to join a highly regarded Regulatory Investigations and Financial Crime team within a leading international law firm.
This growing practice advises a broad range of clients on complex financial crime, sanctions, regulatory and compliance matters across multiple jurisdictions. The team works on high-profile investigations and advisory mandates, helping clients navigate evolving regulatory frameworks and manage legal, commercial and reputational risk.
This role offers exposure to sophisticated cross-border matters and the opportunity to work with clients across sectors including insurance, financial services, energy, commodities and shipping.
The Role
You will advise clients on a wide variety of sanctions and financial crime matters, including:
- UK and international sanctions compliance and risk management
- Regulatory investigations and enforcement matters
- Internal investigations relating to fraud, bribery, corruption and money laundering
- Licensing applications and voluntary disclosures
- Regulatory engagement and responding to information requests
- Disputes and litigation arising from sanctions-related issues
- Developing and reviewing compliance programmes and governance frameworks
Working as part of a collaborative and internationally focused team, you will help clients navigate complex legal challenges while delivering practical, commercially focused advice.
About You
You will be a qualified solicitor with experience gained at a leading law firm or within a respected in-house legal team.
You should be able to demonstrate:
- Experience advising on white collar crime, regulatory investigations or sanctions matters
- Strong knowledge of UK sanctions legislation, together with exposure to EU and US/OFAC sanctions regimes
- Experience handling complex internal investigations involving fraud, bribery, corruption, money laundering or regulatory misconduct
- Confidence engaging with regulators and enforcement authorities, including preparing submissions and managing regulatory enquiries
- The ability to provide pragmatic advice on financial crime compliance, governance and risk management
- Excellent drafting, analytical and communication skills
- Experience working on cross-border matters and collaborating with international teams
- Strong client relationship skills and a commercial approach to legal advice
- Excellent organisational skills with the ability to manage multiple complex matters simultaneously
What’s on Offer
This is an opportunity to join an ambitious and expanding team working on some of the most complex and high-profile sanctions and financial crime matters in the market. The successful candidate will benefit from excellent quality work, genuine career progression and a supportive, collaborative working environment.
To discuss this opportunity please contact Matthew Porter at MAP Legal or email matthewporter@maplegal.co.uk
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