MAP Legal Recruitment
Sanctions Lawyer
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Associate – Regulatory Investigations, Sanctions & Financial Crime
The Opportunity
An excellent opportunity has arisen for a talented Associate to join a highly regarded Regulatory Investigations and Financial Crime team within a leading international law firm.
This growing practice advises a broad range of clients on complex financial crime, sanctions, regulatory and compliance matters across multiple jurisdictions. The team works on high-profile investigations and advisory mandates, helping clients navigate evolving regulatory frameworks and manage legal, commercial and reputational risk.
This role offers exposure to sophisticated cross-border matters and the opportunity to work with clients across sectors including insurance, financial services, energy, commodities and shipping.
The Role
You will advise clients on a wide variety of sanctions and financial crime matters, including:
- UK and international sanctions compliance and risk management
- Regulatory investigations and enforcement matters
- Internal investigations relating to fraud, bribery, corruption and money laundering
- Licensing applications and voluntary disclosures
- Regulatory engagement and responding to information requests
- Disputes and litigation arising from sanctions-related issues
- Developing and reviewing compliance programmes and governance frameworks
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Working as part of a collaborative and internationally focused team, you will help clients navigate complex legal challenges while delivering practical, commercially focused advice.
About You
You will be a qualified solicitor with experience gained at a leading law firm or within a respected in-house legal team.
You should be able to demonstrate:
- Experience advising on white collar crime, regulatory investigations or sanctions matters
- Strong knowledge of UK sanctions legislation, together with exposure to EU and US/OFAC sanctions regimes
- Experience handling complex internal investigations involving fraud, bribery, corruption, money laundering or regulatory misconduct
- Confidence engaging with regulators and enforcement authorities, including preparing submissions and managing regulatory enquiries
- The ability to provide pragmatic advice on financial crime compliance, governance and risk management
- Excellent drafting, analytical and communication skills
- Experience working on cross-border matters and collaborating with international teams
- Strong client relationship skills and a commercial approach to legal advice
- Excellent organisational skills with the ability to manage multiple complex matters simultaneously
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What's on Offer
This is an opportunity to join an ambitious and expanding team working on some of the most complex and high-profile sanctions and financial crime matters in the market. The successful candidate will benefit from excellent quality work, genuine career progression and a supportive, collaborative working environment.
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