Senior Associate 6+ PQE - Sanctions and Financial Crime – Top-rated firm – London
Location
London
Salary
Negotiable
Employment Type
Permanent
Posted about 02 hours ago
Ref.24240
Join a high-impact Tax, Financial Crime, and Regulatory team in London.
We\'re seeking a Senior Associate to play a pivotal role in a cross-practice sanctions group, collaborating with experts across the firm. The team specialize in guiding financial institutions, corporates, charities, and individuals through sanctions and export control investigations, both domestically and internationally. The team also excels in civil and criminal fraud investigations, working closely with regulatory bodies such as HMRC and the SFO.
The Role:
We\'re looking for a Senior Associate with a strong sanctions background (experience in financial crime is a bonus) and at least 6 years of PQE.
Your role will include:
Sanctions:
- Providing expert advice on UK sanctions and, ideally, export control regulations.
- Guiding clients through trade and financial sanctions issues in various contexts.
- Collaborating with our sanctions group to develop systems and controls and navigate export control regulations.
Financial Crime:
- Participating in all aspects of criminal investigations, from search warrants to attending trials.
- Offering guidance on criminal and regulatory matters.
Desired Experience:
- Familiarity with financial crime investigations, including fraud and money laundering.
- Knowledge of interviews under caution, production and disclosure orders, and search warrant challenges.
Requirements:
- At least 6 years of sanctions experience.
- Qualified solicitor or barrister in E&W or a common law jurisdiction.
- Strong analytical and interpersonal skills.
- Commitment to business development and team collaboration.
- Effective leadership abilities for coaching and developing junior team members.
If you are interested, contact Sarah at sarah.b@dmjlegal.com
We\'re seeking a Senior Associate to play a pivotal role in a cross-practice sanctions group, collaborating with experts across the firm. The team specialize in guiding financial institutions, corporates, charities, and individuals through sanctions and export control investigations, both domestically and internationally. The team also excels in civil and criminal fraud investigations, working closely with regulatory bodies such as HMRC and the SFO.
The Role:
We\'re looking for a Senior Associate with a strong sanctions background (experience in financial crime is a bonus) and at least 6 years of PQE.
Your role will include:
Sanctions:
- Providing expert advice on UK sanctions and, ideally, export control regulations.
- Guiding clients through trade and financial sanctions issues in various contexts.
- Collaborating with our sanctions group to develop systems and controls and navigate export control regulations.
Financial Crime:
- Participating in all aspects of criminal investigations, from search warrants to attending trials.
- Offering guidance on criminal and regulatory matters.
Desired Experience:
- Familiarity with financial crime investigations, including fraud and money laundering.
- Knowledge of interviews under caution, production and disclosure orders, and search warrant challenges.
Requirements:
- At least 6 years of sanctions experience.
- Qualified solicitor or barrister in E&W or a common law jurisdiction.
- Strong analytical and interpersonal skills.
- Commitment to business development and team collaboration.
- Effective leadership abilities for coaching and developing junior team members.
If you are interested, contact Sarah at sarah.b@dmjlegal.com
Ready to work with us?
Let's Talk!
Email
info@dmjrecruitment.com
Phone
020 3058 1444
Office
2nd Floor
67 Clerkenwell Road
London
EC1R 5BL