Current jobs related to Sanctions Paralegal - London Area - Montresor Legal
-
Compliance Paralegal Specialist
1 month ago
London, Greater London, United Kingdom Buckworths Full timeCompliance Paralegal RoleWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a key role in managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority (SRA)...
-
Compliance Paralegal Specialist
1 month ago
London, Greater London, United Kingdom Buckworths Full timeCompliance Paralegal RoleWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a key role in managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority (SRA)...
-
Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
1 month ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
1 month ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
3 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a key role in managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority (SRA)...
-
Compliance Paralegal Specialist
2 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a key role in managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority (SRA)...
-
Compliance Paralegal Specialist
4 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Compliance Paralegal Specialist
4 weeks ago
London, Greater London, United Kingdom Buckworths Full timeJob Title: Compliance ParalegalWe are seeking a highly skilled Compliance Paralegal to join our team at Buckworths. As a Compliance Paralegal, you will play a critical role in ensuring our firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:KYC, AML, and Sanctions Compliance:Manage the firm's...
-
Paralegal
2 weeks ago
London Area, United Kingdom Gherson LLP Full time***Please note that this position will be working in the office five days a week***Job IntroductionWe are currently looking for paralegals with excellent academics and at least 6 months relevant experience to support our busy International Protection and UK Inbound Immigration teams. You will be responsible for the provision of first-class legal support,...
-
Temporary Paralegal
3 weeks ago
London , London, UK, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal is recruiting for a temporary paralegal to join our top law firm's litigation compliance project. The primary focus for this role will be on third-party management, mitigating anti-bribery, corruption, and sanctions risks. The successful candidate will be a law graduate (ideally with a training contract confirmed for...
-
Temporary Paralegal
3 weeks ago
Central London, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal is recruiting for a temporary paralegal to join our top law firm's litigation compliance project. The primary focus for this role will be on third-party management, mitigating anti-bribery, corruption, and sanctions risks. The successful candidate will be a law graduate (ideally with a training contract confirmed for 2025) with...
-
Paralegal
2 weeks ago
London,, UK, United Kingdom Gherson LLP Full time***Please note that this position will be working in the office five days a week***Job IntroductionWe are currently looking for paralegals with excellent academics and at least 6 months relevant experience to support our busy International Protection and UK Inbound Immigration teams. You will be responsible for the provision of first-class legal support,...
-
Conflicts Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeConflicts Assistant Job OpportunityWe are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks,...
-
Conflicts Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeConflicts Assistant Job OpportunityWe are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks,...
Sanctions Paralegal
2 months ago
Sanctions Paralegal
London
12 month FTC
Join A Leading Litigation Law Firm in London
Are you a talented paralegal with a passion for criminal law? Do you have at least 12 months of experience in criminal paralegal work? If so, we want you to join this wonderful team at one of London's leading litigation law firms
You will assist solicitors in advising clients involved in criminal investigations and prosecutions and support legal proceedings in both the magistrates and crown courts.
Further duties will include conducting legal research, drafting documents, and managing case files.
Candidates must have a minimum of 12 months of experience as a criminal paralegal, a strong understanding of criminal law and court procedures, excellent organisational skills and attention to detail, the ability to work under pressure and meet tight deadlines, and strong communication and interpersonal skills.
This is a fantastic opportunity to work with a truly outstanding law firm and with lawyers who are leaders in their fields.