Regulatory Investigations Associate — Financial Crime

Sonder Consultants

Slough

On-site

GBP 70,000 - 110,000

Full time

14 days+

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Job summary

Unknown London-based law firm seeks an Associate to join the Regulatory Investigations practice. You will advise financial institutions and multinational corporates on complex regulatory and enforcement matters, including internal investigations, financial crime, sanctions, and anti-bribery work.

You will work on high-profile domestic and cross-border mandates in a fast-paced environment. Applicants should have 2–4 years’ PQE at a leading firm and be England & Wales qualified or equivalent.

Qualifications

2–4 years' PQE at a leading UK, US or international law firm.
Experience advising on regulatory investigations, white-collar crime, or financial crime.
Strong drafting, analytical and communication skills.
Experience managing matters and direct client exposure in fast-paced environments.
England & Wales qualified, or equivalent UK investigations qualification.

Responsibilities

Advise on a broad range of regulatory and enforcement matters for financial institutions and corporates.
Engage in internal investigations, financial crime, sanctions, and anti-bribery work.
Handle high-profile domestic and cross-border mandates with client-facing responsibilities.