White-Collar Crime & Investigations Associate (London)

Achuman Capital Limited; Greater London; On-site; GBP 120,000 - 180,000; Full time

Benefits offered by this job

Excellent salary package

Generous benefits package

Career development opportunities

Inclusive culture

Job summary

Achuman Capital Limited on behalf of a market-leading international law firm seeks an Associate Solicitor to join its White-Collar Crime & Investigations team in London.

You will advise on high-value disputes spanning banking, insolvency, and civil & criminal fraud, handle cross-border investigations, compliance reviews, and interact with enforcement agencies; opportunities to contribute to remediation programs.

Qualifications

• 3–6 PQE
• Strong background in corporate crime, financial crime and complex investigations
• Outstanding academics
• Technically excellent
• Willingness to become involved in business development
• Ability to work independently and as a team

Responsibilities

• Advise on high-value commercial disputes & investigations
• Assist cross-border criminal and regulatory matters
• Support corporate clients and boards on bribery, money laundering, fraud, and sanctions breaches
• Develop remediation and compliance programs following enforcement actions

Skills

Corporate crime

Financial crime

Investigations

Cross-border investigations

Job description

Achuman Capital Limited on behalf of a market-leading international law firm seeks an Associate Solicitor to join its White-Collar Crime & Investigations team in London.

You will advise on high-value disputes spanning banking, insolvency, and civil & criminal fraud, handle cross-border investigations, compliance reviews, and interact with enforcement agencies; opportunities to contribute to remediation programs.