Business Crime/Investigations Associate

JR United Kingdom; London; Hybrid; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a mid-level Associate to join their prestigious business crime practice. This role offers a unique opportunity to work on high-profile cases involving white-collar crime and financial investigations. You'll be part of a dynamic team that values collaboration and responsibility from day one, gaining exposure to complex regulatory challenges and international enforcement bodies. If you're passionate about making an impact in the legal field and eager to take on challenging work, this position is perfect for you.

Qualifications

• 2-5 years PQE from a reputable disputes or regulatory practice.
• Experience in financial crime and investigations.

Responsibilities

• Advise on white-collar crime, fraud, and bribery matters.
• Handle complex, high-profile investigations and compliance issues.

Skills

Financial Crime Advisory

Investigations

Regulatory Compliance

Written Advocacy Skills

Oral Advocacy Skills

Education

Law Degree

PQE (2-5 years)

Job description

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Business Crime/Investigations Associate, london

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Client:

SSQ

Location:

london, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

5

Posted:

05.05.2025

Expiry Date:

19.06.2025

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Job Description:

Business Crime/Investigations Associate - 12-Month FTC

SSQ is working with a highly regarded boutique litigation and investigations firm on a fixed-term opportunity for a mid-level Associate (2–5 PQE) to join their market-leading business crime practice.

This is an exciting chance to work at a firm with a strong reputation in white-collar and financial crime, known for handling complex, high-profile matters. The team regularly acts for a range of high-net-worth individuals, corporates, and financial institutions facing serious regulatory and criminal risk.

The Role

You will be advising on a broad range of contentious matters including:

• White-collar crime and fraud
• Bribery and corruption
• AML and sanctions
• International investigations and asset tracing
• Cross-border regulatory issues, including extradition and mutual legal assistance

Key Requirements

• 2–5 years’ PQE from a reputable disputes, white-collar, or regulatory practice
• Solid experience advising on financial crime, investigations, or compliance issues
• Strong written and oral advocacy skills; comfort handling complex, often sensitive matters
• Interest in high-value, cross-border work involving both corporate and individual clients

Why Apply?

• Join a team at the forefront of business crime and investigations work
• Exposure to high-profile, confidential mandates involving international regulators and enforcement bodies
• Collegiate, high-performing environment with an emphasis on impact and responsibility from day one

The firm offers hybrid working and a supportive team culture. This is an excellent opportunity for an Associate looking to gain hands-on experience in some of the most challenging and dynamic areas of the legal market. If you are interested and would like to learn more, please apply or contact [emailprotected]