At a Glance
- Tasks: Advise on white collar crime, compliance, and conduct investigations for major corporates.
- Company: Global law firm with a dynamic and collaborative culture.
- Benefits: Competitive salary, professional development, and exposure to high-profile cases.
- Other info: Opportunity to work on multi-jurisdictional matters with top-tier clients.
- Why this job: Join a leading team tackling complex financial crime issues and make a real impact.
- Qualifications: 3-6 years' PQE in white collar crime or corporate investigations.
The predicted salary is between 63000 - 77000 £ per year.
The Business
Greenberg Traurig LLP is a global powerhouse with over 3,200 lawyers in 51 locations worldwide.
Established in London in 2009, GT’s London office has expanded through strategic growth to become a full-service, multidisciplinary practice with more than 170 high-calibre lawyers.
We provide tailored, partner-led strategic advice and efficient, cost-effective legal services to UK and international clients.
Greenberg Traurig LLP is a global powerhouse with over 3,200 lawyers in 51 locations worldwide.
Established in London in 2009, GT’s London office has expanded through strategic growth to become a full-service, multidisciplinary practice with more than 170 high-calibre lawyers.
We provide tailored, partner-led strategic advice and efficient, cost-effective legal services to UK and international clients.
The Role
We are looking to hire a talented 3-6 years' PQE lawyer to join our growing and highly regarded white collar defence and investigations team in London.
This is an excellent opportunity for an ambitious lawyer with experience at a leading City or international law firm to work on sophisticated, high-value and often cross-border matters for major corporates, financial institutions and senior stakeholders, including acting for individuals facing potential criminal, regulatory or reputational exposure.
The successful candidate will have a particular focus on corporate financial crime, compliance and investigations, including sanctions, anti-money laundering, anti-bribery and corruption and corporate due diligence.
- The Candidate Responsibilities
- Advising individuals in relation to allegations or suspicions of fraud, bribery and corruption, money laundering, sanctions breaches, insider dealing and other financial misconduct.
- Advising corporates and financial institutions on financial crime risk and compliance, including sanctions, AML and anti-bribery and corruption.
- Advising on UK and international sanctions regimes and export control, including sanctions risk arising from transactions, counterparties, investments and commercial relationships.
- Conducting and advising on corporate due diligence, including ABC, AML, sanctions and broader financial crime risk in the context of M&A, investments, joint ventures and other strategic transactions.
- Advising on the design, implementation and enhancement of financial crime compliance frameworks, policies and procedures.
- Supporting clients with internal investigations into suspected bribery and corruption, fraud, money laundering, sanctions breaches and other financial misconduct.
- Advising on regulatory and enforcement risk, including engagement with relevant UK and international authorities where appropriate.
- Advising on risk mitigation, remediation and compliance enhancement programmes following investigations or identified control weaknesses.
- Supporting clients on emerging areas of corporate criminal liability and financial crime risk.
- Working on complex, multi-jurisdictional matters, coordinating with lawyers and advisers across different offices and jurisdictions.
The above is intended to describe the general content of and requirements for the performance of this job.
It is not to be construed as an exhaustive statement of essential functions, responsibilities or requirements.
Experience, Skills, And Personal Attributes
- 3-6 years' PQE in a leading City, Magic Circle or comparable international firm.
- Strong experience in white collar crime, corporate crime, investigations, financial crime or regulatory work.
- Meaningful experience advising on one or more of sanctions, AML, ABC, corporate due diligence or financial crime compliance.
- Experience advising sophisticated corporate or financial institution clients.
- Experience representing or advising individuals in connection with white collar, criminal, regulatory or internal investigations would be highly advantageous.
- An ability to handle complex matters, often involving multiple jurisdictions and competing legal, regulatory and reputational considerations.
- Excellent drafting, analytical and communication skills.
- The ability to work confidently with senior client stakeholders and to provide clear, pragmatic and commercially focused advice.
- A collaborative approach and the ability to work effectively as part of a high-performing team.
Experience of investigations, regulatory enforcement, M&A-related compliance due diligence or working with regulators would be particularly valuable.
Qualifications
Admitted to practice as a solicitor or barrister in England, Australia or New Zealand (certain other Commonwealth jurisdictions may be considered).
Undergraduate degree achieving a minimum of a 2:1 or equivalent.
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Associate – White Collar Crime / Corporate Financial Crime employer: Greenberg Traurig London
Greenberg Traurig London is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within the legal tech space. Employees benefit from comprehensive training opportunities and a strong emphasis on professional growth, all while being part of a forward-thinking team that values strategic insights and knowledge management. Located in the heart of London, the firm provides a vibrant environment where legal professionals can thrive and make a meaningful impact in corporate advisory work.
StudySmarter Expert Advice🤫
We think this is how you could land Associate – White Collar Crime / Corporate Financial Crime
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We think you need these skills to ace Associate – White Collar Crime / Corporate Financial Crime
Some tips for your application 🫡
Highlight Your Legal Knowledge:When applying for a full-time role in legal services at Greenberg Traurig London, make sure to demonstrate your understanding of key legal principles and areas of law relevant to the position. Include any specific coursework, modules, or certifications, like LPC or BPTC qualifications, that showcase your legal expertise directly on your CV.
Showcase Your Research Skills:In the legal field, strong research skills are crucial. Use your application to illustrate how you've utilised these skills in past studies or work experiences – whether that's through past internships or significant projects. Mention any legal databases or tools you’re proficient in, as this can give you an edge.
Tailor That Cover Letter!:Your cover letter is your chance to shine! Make it personal by expressing your genuine interest in Greenberg Traurig London and the specific role of Associate – White Collar Crime / Corporate Financial Crime. Talk about why you want to be part of their team, how your unique experiences align with their values, and why you’re passionate about the legal sector.
Stay Formal but Friendly:While we all know the legal world can be pretty formal, don’t be afraid to let a bit of personality shine through in your written application. Use a respectful tone, but feel free to inject a little warmth; this approach can help you stand out and show you're a great fit for Greenberg Traurig London’s culture!
How to prepare for a job interview at Greenberg Traurig London
✨Know Your Legal Principles
Brush up on foundational legal principles relevant to the specific area of law you’re applying for, whether it’s corporate, criminal, or family law. We might get asked situational questions to test your knowledge, so being articulate about key concepts will make you stand out.
✨Be Ready for Case Studies
Full-time legal roles often involve case studies during interviews. Prepare to analyse a hypothetical case and discuss your approach to it. Practising this with a peer or mentor can help us refine our reasoning and articulate a solid legal argument.
✨Show Off Your Research Skills
As legal professionals, strong research skills are a must. Have examples ready of how you've effectively used legal databases or conducted thorough legal research in your past experiences. It's a great way to demonstrate your readiness for the role at Greenberg Traurig London.
✨Exude Professionalism and Confidence
In the legal field, professionalism is key. During the interview, we should maintain good eye contact and communicate clearly to show that we’re not just knowledgeable, but also confident. This can make a positive impression on your potential colleagues at Greenberg Traurig London.
