Anti Money Laundering jobs in United Kingdom

White Collar Crime – Central London – 2 - 6 PQE

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate.

The Firm

Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation, acting for a variety of clients from high net worth individuals, to governments and financial institutions, both domestically and on an international level. Many of their cases are high profile, complex, and they have been ranked as ‘top tier’ by the leading legal directories across its practice for many years.

The Team

The Business Crime Team are now looking to add a junior to mid-level associate. The key practice areas include: anti-money laundering; bribery and corruption; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; and international asset-tracing.

The team prides itself on being able to provide a welcoming, supportive and collegiate environment, exposure to high quality work and the opportunity to work with some of the strongest lawyers in the field.

The Candidate

As the successful candidate for this position, previous experience of Criminal Law is essential, while experience in fraud, extradition, sanctions, FCA investigations and regulatory will also be an advantage. Candidates with the relevant legal expertise between 2 and 6 PQE will be considered for this role. You should also have excellent academic and training records, a strong team ethic and highly developed interpersonal skills.

Benefits

In addition to a highly competitive salary, our Client offers a generous benefits package which includes:

1. 25 days holiday
2. Pension scheme
3. Life assurance (4 x salary)
4. Private medical insurance (BUPA)
5. Subsidised health club membership

This is an excellent opportunity to join a leading firm in Central London. For more information, please call Marc Jones on 07545641832. Alternatively, email marc@onelegalrecruitment.co.uk.