Overview
Financial Crime & Regulatory Senior Associate Jobs in Greater London, UK at William James Recruitment
Location: Greater London
Financial Crime & Regulatory Senior Associate – London – Up to £100,000
A well-established national practice with a strong reputation in financial crime and regulatory matters is seeking a Senior Associate or equivalent to join its growing London team.
The firm acts for a broad range of corporate and individual clients on complex domestic and cross-border matters, including high-profile regulatory investigations and enforcement action. This is a senior opportunity within a highly regarded team, offering responsibility for sophisticated work alongside involvement in business development and the continued growth of the practice.
The Role
- Advising and representing corporate and individual clients in financial crime investigations involving regulators including the police, HMRC, SFO and FCA
- Supporting clients through all stages of investigation and enforcement, including interviews under caution, regulatory engagement and prosecution proceedings
- Preparing voluntary disclosures and self-reports following the identification of potential financial crime issues
- Conducting internal investigations on behalf of corporate clients in relation to whistleblowing and financial crime allegations
- Interviewing witnesses, reviewing evidence, preparing board‑level reports and advising on risk mitigation strategies
- Advising on financial crime compliance frameworks, including anti‑money laundering, anti‑bribery, sanctions, failure to prevent offences and tax evasion facilitation risks
- Carrying out compliance reviews, gap analyses and audits of internal policies and procedures
- Supporting due diligence and integration work on corporate transactions, including mergers and acquisitions
- Defending regulatory investigations and enforcement action brought by public authorities, including advising on evidence, strategy, interviews under caution and plea considerations
- Maintaining high standards of client service and contributing to the efficient delivery of complex matters
About You
- Experienced Senior Associate or equivalent with a background in financial crime, regulatory or enforcement work
- Strong knowledge of financial crime law, practice and regulatory frameworks
- Experience conducting investigations and advising corporate clients is essential
- Confident working with senior stakeholders and managing sensitive matters
- Strong analytical and organisational skills with excellent attention to detail
- Able to manage competing priorities in a fast‑paced environment
- Comfortable working independently while contributing to a collaborative team environment
- Ambitious, commercially aware and keen to support business development and growth initiatives
- Competitive salary up to £100,000 depending on experience
- Hybrid working arrangement
- Generous holiday allowance with option to buy/sell additional days
- Supportive environment with strong emphasis on professional development and training opportunities
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Title: Financial Crime & Regulatory Senior Associate
Company: William James Recruitment
Location: Greater London, UK
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