At a Glance
- Tasks: Advise on financial crime and manage complex client files with professionalism.
- Company: Elite law firm specialising in financial crime and investigations.
- Benefits: Market-leading salary, 25 days annual leave, and exceptional progression opportunities.
- Other info: Office-based role with a focus on collaboration and high standards.
- Why this job: Join a dynamic team tackling high-profile, multi-jurisdictional cases.
- Qualifications: 3-5 years PQE in financial crime or investigations required.
The predicted salary is between 70000 - 87500 £ per year.
An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, and international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. The firm operates a uniquely integrated model, enabling lawyers to work on complex, sensitive, and multi-disciplinary matters for a high-profile international client base. This role offers unparalleled exposure to high-value, politically sensitive, and multi-jurisdictional work.
The Role
The firm is seeking a 3–5 PQE Solicitor with experience in criminal fraud, AML, sanctions, or financial crime investigations. Success in this role means delivering robust, high-quality advice on complex matters, managing sensitive files with professionalism, and contributing to the firm’s growth through reliability, technical excellence, and drive.
Key Responsibilities
- Advise on financial crime, sanctions, AML, and fraud matters
- Manage complex, confidential client files with minimal supervision
- Support internal and external investigations
- Draft high-level legal analysis, witness statements, and advisory documents
- Collaborate across teams on matters involving extradition, civil fraud, or international protection
The Candidate
- 3–5 years PQE in financial crime, fraud, sanctions, or investigations
- Strong technical and analytical skills
- Ability to manage time-sensitive, high-stakes matters
- Commercially astute with excellent professional judgement
- Disciplined, ambitious, and committed to high standards
Office Based role, 5 days per week
The Benefits and How to Apply
- Highly competitive salary with no cap for exceptional candidates
- Exceptional quality of work and genuine progression prospects
- 25 days annual leave
- Season ticket loans
- Medical scheme
- Pension Scheme
Apply in the strictest confidence online or via telephone – no CV required for an initial conversation.
Contact: Abigail Lockett, Retained Recruitment Consultant - INDAL
Direct Dial: 0203 918 1665 | Mobile: 07494 821 014
Financial Crime and Investigations Associate Solicitor in Liverpool employer: William James Recruitment
Join an elite specialist law firm in Central London, where you will be part of a dynamic team tackling complex financial crime and investigations. With a market-leading salary starting from £70,000+, the firm offers exceptional benefits including 25 days annual leave, a medical scheme, and a pension plan, all within a collaborative work culture that prioritises professional growth and high-quality legal work. This is an outstanding opportunity to advance your career while working on high-profile, multi-jurisdictional cases in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime and Investigations Associate Solicitor in Liverpool
✨Network Like a Pro
Get out there and connect with people in the financial crime and investigations field. Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to professionals for a chat. You never know who might have the inside scoop on job openings!
✨Showcase Your Expertise
When you get the chance to meet potential employers or colleagues, make sure to highlight your experience in criminal fraud, AML, and sanctions. Share specific examples of your work that demonstrate your analytical skills and ability to manage sensitive matters. This will help you stand out from the crowd!
✨Prepare for Informal Chats
Many firms, like the one you're eyeing, appreciate informal conversations before the formal application process. Be ready to discuss your background and what you can bring to the table. It’s a great way to make a lasting impression without the pressure of a formal interview.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in the role and the firm. Let’s get you that dream job in financial crime and investigations!
We think you need these skills to ace Financial Crime and Investigations Associate Solicitor in Liverpool
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your application to highlight your experience in financial crime, sanctions, and investigations. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!
Showcase Your Analytical Skills:Since this role requires strong technical and analytical skills, include examples of how you've successfully managed complex cases or provided high-level legal analysis. We love seeing how you tackle challenges head-on!
Keep It Professional Yet Personal:While we appreciate professionalism, don’t be afraid to let your personality shine through. A touch of authenticity can make your application stand out, so feel free to share your passion for financial crime law and what drives you.
Apply Through Our Website:We encourage you to apply directly through our website for a smoother process. It’s the best way to ensure your application gets the attention it deserves, and we’re excited to see what you bring to the table!
How to prepare for a job interview at William James Recruitment
✨Know Your Financial Crime Basics
Make sure you brush up on the key concepts of financial crime, AML, and sanctions. Being able to discuss these topics confidently will show that you're not just familiar with the terms but understand their implications in real-world scenarios.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to financial crime investigations. Think through your past experiences and be ready to share examples that highlight your analytical skills and professional judgement.
✨Showcase Your Collaborative Spirit
This role involves working across teams, so be prepared to discuss how you've successfully collaborated in the past. Highlight any experiences where teamwork led to successful outcomes, especially in high-pressure environments.
✨Demonstrate Your Commitment to Excellence
The firm values high standards and reliability. Be ready to talk about how you maintain quality in your work, manage sensitive files, and ensure that your advice is robust and well-researched. This will reflect your ambition and discipline.
