Principal/Senior Associate–Corporate, Crime & Investigations (ORJ921956392) Cardiff, Wales

Salary: GBP80000 - GBP110000 per annum

Principal Associate / Senior Associate – Corporate Crime & Investigations – 5+ years PQE – Cardiff

Location: Cardiff
Hours: Full time (35 hours per week, Monday to Friday, 9am–5pm)
Salary: £80,000 – £110,000
PQE: 5+ years (or candidate with experience in financial sanctions)

Chadwick Nott are pleased to be working with a leading international law firm, currently seeking a Principal Associate or Senior Associate to join their Corporate Crime & Investigations team in Cardiff. This is a rare opportunity to work at the forefront of financial sanctions and regulatory investigations, contributing to high-profile matters across global markets.

The Role
You will advise clients across a range of sectors including aviation, defence, insurance, TMT, and education. The role will focus on financial sanctions, but also cover broader financial crime and compliance matters. Responsibilities include:

  • Advising on UK and international sanctions regimes, AML laws, and anti-bribery frameworks
  • Leading complex investigations, including cross-border matters
  • Managing remediation projects and regulatory interactions
  • Drafting strategic advice and supporting enforcement responses
  • Collaborating with international colleagues to deliver commercial solutions
  • Mentoring junior lawyers and contributing to team growth
  • Driving thought leadership and business development initiatives


Candidate Requirements
This role is suited to a qualified Solicitor with 5+ years PQE, or equivalent experience in financial crime and sanctions. Ideal candidates will demonstrate:

  • Deep expertise in financial sanctions and regulatory compliance
  • Experience engaging with OFSI, OFAC, FCA and other regulators
  • Strong investigative and case management skills
  • Excellent communication and client-handling abilities
  • Ability to work independently and across jurisdictions
  • Commercial awareness and strategic thinking
  • Experience in-house or within government is welcomed


Working Arrangements

  • This role is based in the firm’s Cardiff office. The firm supports flexible, hybrid and agile working arrangements, and offers a collaborative, inclusive environment with structured career development.


Benefits
In addition to a competitive salary, the firm offers:

  • 25 days annual leave plus bank holidays (rising with service)
  • Birthday leave
  • Life Assurance (3x salary)
  • Pension Scheme
  • Employee Assistance Programme
  • Cycle to Work Scheme, annual leave purchase, enhanced pension options
  • Legal services discounts
  • In-house and external training
  • Dedicated Wellbeing team
  • Regular social and professional events


If you would like a confidential conversation about this opportunity, or have any questions, please contact:

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