Financial Crime Compliance and Sanctions Associate 2+ in London
Financial Crime Compliance and Sanctions Associate 2+

Financial Crime Compliance and Sanctions Associate 2+ in London

London Full-Time 55000 - 65000 £ / year (est.) No home office possible
Lunaria Partners

At a Glance

  • Tasks: Specialise in sanctions and tackle high-profile financial crime cases.
  • Company: Join a top-ranked Band 1 firm with a supportive culture.
  • Benefits: Enjoy regular hours, great work-life balance, and diverse team dynamics.
  • Other info: Opportunity for career growth in a prestigious environment.
  • Why this job: Work on complex international cases and learn from top legal talent.
  • Qualifications: Experience in business crime or white-collar crime is essential.

The predicted salary is between 55000 - 65000 £ per year.

A rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.

The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments and high net worth individuals. They work across the whole globe including APAC, Africa, Americas, Middle East and Europe.

The firm has an excellent culture which is friendly and supportive and they have a very diverse team. The team enjoy regular hours and a great work life balance.

You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. It is likely it will include advising on and litigation in relation to:

  • Sanctions and export controls
  • Ownership & control assessments
  • Payment due diligence
  • Licencing
  • Reporting
  • Enforcement

Working alongside top talent from Magic Circle and US firms, you can look forward to running your own cases as well as assisting and learning from talented solicitors and partners.

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You may be at a larger firm in a role working across business commercial and commercial disputes or in a small firm already specialising in this area and looking for a new challenge.

Lunaria Partners are advertising this financial crime lawyer / sanctions lawyer role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

Financial Crime Compliance and Sanctions Associate 2+ in London employer: Lunaria Partners

Join a prestigious Band 1 firm renowned for its expertise in international disputes and financial crime compliance. With a supportive and friendly work culture, employees enjoy a healthy work-life balance while working on high-profile cases alongside top talent from Magic Circle and US firms. The firm offers excellent opportunities for professional growth and development, making it an ideal place for those passionate about sanctions and business crime.
Lunaria Partners

Contact Detail:

Lunaria Partners Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Compliance and Sanctions Associate 2+ in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and sanctions field. Attend industry events, webinars, or even local meet-ups. We can’t stress enough how valuable personal connections can be in landing that dream job.

✨Tip Number 2

Prepare for interviews by researching the firm’s recent cases and their approach to financial crime compliance. We want you to impress them with your knowledge and enthusiasm for the role. Show them you’re not just another candidate!

✨Tip Number 3

Practice your pitch! You’ll want to clearly articulate why you’re passionate about financial crime and sanctions. We suggest rehearsing with a friend or in front of a mirror until you feel confident and natural.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us.

We think you need these skills to ace Financial Crime Compliance and Sanctions Associate 2+ in London

Financial Crime Compliance
Sanctions Expertise
Litigation Skills
Business Crime Knowledge
White Collar Crime Experience
International Dispute Resolution
Ownership & Control Assessments
Payment Due Diligence
Licencing Knowledge
Reporting Skills
Enforcement Procedures
Client Advisory Skills
Case Management
Collaboration with Legal Teams

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Crime Compliance and Sanctions Associate role. Highlight relevant experience in business crime or white-collar crime, and don’t forget to showcase any specific skills related to sanctions and export controls.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for financial crime law and why you’re excited about this opportunity. Mention how your background aligns with the firm’s focus on international disputes and high-profile cases.

Showcase Your Achievements: When detailing your experience, focus on your achievements rather than just responsibilities. Use quantifiable results where possible to demonstrate your impact in previous roles, especially in areas related to compliance and litigation.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates from us. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Lunaria Partners

✨Know Your Financial Crime Basics

Make sure you brush up on the fundamentals of financial crime and sanctions. Understand key concepts like ownership assessments and payment due diligence, as these are likely to come up in your interview. Being able to discuss these topics confidently will show your passion for the field.

✨Research the Firm's Culture

Since the firm prides itself on a friendly and supportive culture, do some digging into their values and team dynamics. Be ready to share how you align with their ethos and how you can contribute to maintaining that positive environment.

✨Prepare for Case Discussions

Expect to talk about high-profile cases or scenarios related to sanctions and export controls. Think of examples from your past experience where you've dealt with similar issues, and be prepared to discuss your thought process and outcomes.

✨Show Enthusiasm for Learning

The role involves working alongside top talent, so express your eagerness to learn from others. Highlight any previous experiences where you’ve successfully collaborated with senior colleagues or taken initiative in your professional development.

Financial Crime Compliance and Sanctions Associate 2+ in London
Lunaria Partners
Location: London

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