Junior KYC & Risk Analyst at Moss reviewing customer applications and assessing risk in Berlin. Collaborating with compliance and risk teams in a fast - paced fintech environment.
CC
Hybrid Associate, Regulatory & Investigations – Insurance, Sanctions & Financial Crime
Posted 23 hours ago
About the role
- Associate role in Clyde & Co’s Regulatory & Investigations team advising multinational clients on sanctions compliance. Collaborating with diverse teams to provide effective, commercially focused solutions to complex legal issues.
Responsibilities
- Advise multinational clients on regulatory exposure and risk management related to sanctions
- Provide strategic, multidisciplinary advice tailored to operational realities in high-risk markets
- Collaborate with sanctions specialists in different jurisdictions
- Manage internal investigations and voluntary disclosures
- Engage with regulators and manage litigation risk
Requirements
- Qualified solicitor with demonstrable post-qualification experience in white collar crime, regulatory investigations, or sanctions compliance within a leading law firm or reputable in-house team
- Proven experience advising on complex internal and external investigations, including matters involving allegations of fraud, bribery and corruption, money laundering, or regulatory misconduct
- Strong working knowledge of UK and international sanctions regimes (including UK, EU, US/OFAC), with experience advising on sanctions risk, compliance frameworks, and enforcement exposure
- Experience engaging with and responding to regulators and enforcement authorities (e.g. SFO, FCA, HMRC, NCA), including drafting submissions and managing information requests
- Ability to advise clients on financial crime risk management, compliance policies, and governance frameworks in a commercial and pragmatic manner
- Excellent legal analysis and drafting skills, with the ability to produce clear, concise advice under time pressure
- Experience working on cross-border matters, collaborating effectively with international counsel and multidisciplinary teams
- Strong client-handling skills, with the confidence to manage day-to-day client relationships and contribute to business development initiatives
- Commercial awareness and an understanding of the regulatory and reputational risks faced by global corporates, insurers, and financial institutions
- Highly organised, detail-oriented, and able to manage multiple workstreams simultaneously while maintaining high professional standards.
Benefits
- Pro bono work
- Volunteering
- Charitable partnerships
- Commitment to diversity and inclusion
- Environmentally responsible practices
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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