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1,357

Financial Crime jobs in United Kingdom

Associate - Corporate Crime - Bristol - 2-4 Years PQE

Chadwick Nott

Bristol
Hybrid
GBP 70,000 - 95,000
8 days ago
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Relief Retail Security Officer

Mitie

Scunthorpe
On-site
GBP 40,000 - 60,000
11 days ago

Customer Due Diligence, In Life

NatWest Group

Manchester
On-site
GBP 28,000 - 35,000
14 days ago

Business Teacher

Barnsley College

Barnsley
On-site
GBP 28,000 - 33,000
6 days ago
Be an early applicant

Associate, Regulatory & Investigation

Dentons

Greater London
On-site
GBP 60,000 - 90,000
13 days ago
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Vice President, Sanctions Advisory - Escalations and Payments Projects

MUFG Americas

Greater London
On-site
GBP 60,000 - 80,000
13 days ago

Compliance Officer and DMLRO

Compliance Professionals

Greater London
On-site
GBP 50,000 - 70,000
13 days ago

Senior Compliance Officer – Banking

Jas Gujral

Greater London
On-site
GBP 55,000 - 60,000
9 days ago
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Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk

Starling Bank

Manchester
On-site
GBP 60,000 - 80,000
8 days ago

Manager Risk Analysis and Discovery

HSBC

Birmingham
Hybrid
GBP 60,000 - 80,000
12 days ago

Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)

Deutsche Bank

Birmingham
Hybrid
GBP 40,000 - 60,000
13 days ago

Head of Compliance and MLRO

Compliance Professionals

Greater London
On-site
GBP 90,000 - 120,000
14 days ago

Product Lead – Risk & controls assurance

Wise

Greater London
On-site
GBP 135,000 - 155,000
9 days ago

Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)

Financial Conduct Authority

Leeds
Hybrid
GBP 72,000 - 95,000
9 days ago

Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)

Financial Conduct Authority

Greater London
Hybrid
GBP 79,000 - 100,000
9 days ago

Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract)

Financial Conduct Authority

City of Edinburgh
Hybrid
GBP 72,000 - 95,000
9 days ago

Strategic Financial Crime Training Lead (Digital & AI)

Barclays UK

Northampton
On-site
GBP 70,000 - 90,000
8 days ago

VP - Financial Crime Compliance & Oversight (Business Banking)

Barclays UK

Glasgow
Hybrid
GBP 80,000 - 120,000
9 days ago

Strategic Financial Crime Operating Model Lead

Barclays

Greater London
Hybrid
GBP 90,000 - 130,000
10 days ago

Senior Third-Party Financial Crime Oversight Specialist

M&G

Greater London
Hybrid
GBP 80,000 - 100,000
10 days ago

Financial Crime Specialist (Hybrid/London)

RGH-Global Limited

Greater London
Hybrid
GBP 46,000 - 55,000
11 days ago

Financial Crime Analytics & Fraud Monitoring Specialist

Capitex

City Of London
On-site
GBP 45,000 - 60,000
12 days ago

Head of Financial Crime – Digital Assets & Currencies

HSBC

Greater London
Hybrid
GBP 100,000 - 125,000
12 days ago

AML Manager - Gatwick

Jameson Legal.

England
On-site
GBP 60,000 - 80,000
12 days ago

Financial Crime Training Specialist (Hybrid/Remote)

2022 - Chief Operating Office

Leeds
Hybrid
GBP 26,000 - 33,000
13 days ago

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Associate - Corporate Crime - Bristol - 2-4 Years PQE
Chadwick Nott
Bristol
Hybrid
GBP 70,000 - 95,000
Full time
9 days ago

Job summary

A respected international law firm in Bristol is seeking an Associate with 2-4 years PQE to join its Tier 1 Corporate Crime team. The role involves leading complex, cross-border investigations and advising on financial crime matters such as bribery and fraud. Candidates must have a strong academic background and proven experience in corporate crime, along with excellent communication skills. This position offers a competitive salary package, private medical insurance, and a hybrid working model.

Benefits

Competitive compensation package
Private medical insurance
Hybrid working model
Extensive learning opportunities
Clear career progression pathways

Qualifications

  • 2-4 years PQE at a leading firm.
  • Experience in corporate crime and financial investigations.
  • Ability to manage high-value sensitive matters.

Responsibilities

  • Lead and support cross-border criminal investigations.
  • Advise on bribery, corruption, and fraud allegations.
  • Provide defence representation for clients.
  • Support clients with regulatory interactions.

Skills

Corporate crime experience
Financial crime investigations
Strong communication skills
Commercial awareness
Commercial awareness

Education

Strong academic background
Job description
Associate - Corporate Crime - Bristol - 2-4 Years PQE

Location: Bristol
Type of Role: Permanent, Full-time (with hybrid flexibility)
Salary: £70,000 - £95,000 (depending on experience)

A highly respected international law firm is seeking an Associate with 2-4 years' post-qualification experience to join its Tier 1 ranked Corporate Crime team in Bristol. This is an excellent opportunity to work on high-profile, multi-jurisdictional investigations and disputes alongside leading partners and associates.

The Role
  • Leading and supporting large-scale, cross-border criminal investigations (internal and regulator-led).
  • Advising corporates and board-level individuals on allegations involving bribery, corruption, money laundering, fraud, and sanctions breaches.
  • Providing defence representation for corporates and individuals.
  • Assisting with investigations into tax evasion facilitation, financial misstatements, and modern slavery/supply chain issues.
  • Supporting clients in their interactions with enforcement agencies such as the SFO, FCA, DOJ, and other international regulators.
  • Working on matters involving cybercrime, ESG‑related risks, and complex compliance challenges.
  • Contributing to remediation and compliance programmes following enforcement actions or whistleblower reports.
  • Delivering advisory work across the full spectrum of corporate crime.
Candidate Requirements
  • 2-4 years PQE, trained and qualified at a leading firm.
  • Strong academic background.
  • Proven experience in corporate crime, financial crime, and complex investigations.
  • Excellent commercial awareness and ability to manage sensitive, high-value matters.
  • Strong communication and interpersonal skills, with the ability to work effectively in a diverse and inclusive team.
Benefits
  • Competitive compensation package including bonuses.
  • Private medical insurance and pension contributions.
  • Hybrid working model (minimum three days in-office).
  • Extensive learning opportunities through a global skills academy.
  • Recognition as a top employer for diversity and social mobility.
  • Vibrant social and sports committees, plus access to cultural initiatives.
  • Clear career progression pathways and structured development support.
How to Apply

Please contact Olivia Reed for a confidential conversation about your next career move.

Email: oliviareed@chadwicknott.co.uk
Phone: 0117 917 1515 / 07711 799761

The firm is an equal opportunities employer and welcomes applications from all qualified candidates. Adjustments to the recruitment process can be made to support individual needs.

At Chadwick Nott, we are committed to developing a diverse and inclusive culture as well as supporting our large client network to achieve the same. We are an equal opportunities employer and encourage applications from all qualified candidates regardless of their age, sex, race, disability, sexual orientation, culture or any other personal characteristic. We champion and celebrate diversity in the workplace. Where a level of experience is indicated, please note that this is only a guideline.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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