Principal Associate, Corporate Crime & Investigations

Chadwick Nott; Wales; On-site; GBP 80,000 - 110,000; Full time

Job summary

A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime & Investigations team. The role focuses on advising clients on financial sanctions and regulatory compliance, and managing complex investigations. Ideal candidates will have 5+ years PQE, with expertise in financial crime. This position offers a competitive salary and supports flexible working arrangements.

Benefits

25 days annual leave plus bank holidays

Birthday leave

Life Assurance (3x salary)

Pension Scheme

Employee Assistance Programme

Cycle to Work Scheme

Legal services discounts

In-house and external training

Dedicated Wellbeing team

Regular social and professional events

Qualifications

• 5+ years PQE or equivalent experience in financial crime and sanctions.
• Experience engaging with OFSI, OFAC, FCA and regulators.
• Ability to work independently and across jurisdictions.

Responsibilities

• Advise clients on financial sanctions and regulatory compliance.
• Lead complex investigations including cross-border matters.
• Collaborate with colleagues internationally.

Skills

Deep expertise in financial sanctions

Strong investigative skills

Excellent communication

Commercial awareness

Education

Qualified Solicitor with 5+ years PQE

Job description

A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime & Investigations team. The role focuses on advising clients on financial sanctions and regulatory compliance, and managing complex investigations. Ideal candidates will have 5+ years PQE, with expertise in financial crime. This position offers a competitive salary and supports flexible working arrangements.