Associate Solicitor – White Collar Crime / Corporate Financial Crime

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Organising Institution / Firm

Invenio Global (recruiting for a leading US law firm)

Rolling Basis (Official)

London, United Kingdom

2-5 years' PQE from a leading City, Magic Circle, or comparable international firm; strong experience in white collar crime, corporate crime, investigations, financial crime, or regulatory work.

Law Firm Job

Contextual Overview

Invenio Global is recruiting an Associate Solicitor for a leading US law firm's White Collar Defence & Investigations team in London. This role focuses on corporate financial crime, compliance, and investigations, offering a 1,600-hour annual billable target.

Key Eligibility Criteria

• PQE: 2-5 years of post-qualification experience.
• Background: Experience from a leading City, Magic Circle, or comparable international firm.
• Expertise: Proven track record in white collar crime, corporate investigations, financial crime, or regulatory work.
• Skills: Strong analytical, drafting, and communication skills with the ability to manage complex, cross-border matters.

Responsibilities & Scope of Work

• Advising on sanctions, export controls, AML, and anti-bribery/corruption (ABC) matters.
• Conducting corporate due diligence for M&A, investments, and joint ventures.
• Managing internal investigations and regulatory enforcement matters.
• Developing risk mitigation, remediation, and compliance programs.
• Advising senior individuals and major corporate/financial institution clients.