Compliance Paralegal

4 weeks ago

London, United Kingdom Lunaria Partners Full time

Job Description

Compliance Paralegal

Top 20 Law Firm

£28-30k

An excellent opportunity has arisen at a top 20 law firm for two paralegals to assist on a high profile compliance project.

The Role

The compliance paralegal role will include conducting due diligence on complex clients, including international corporate entities, trusts and start-ups. Following this due diligence you will use analytical skills to ascertain if they pose any conflicts of interest or money laundering risks.

The Requirements

  • Applications are welcome from those with excellent academics (eg A’s at A-Level, and a minimum of a 2.1) and must have a law degree or GDL.
  • Prior experience in a law firm as a paralegal or legal administrator would be an advantage.
  • Relevant experience (eg conducting due diligence and AML checks in the finance sector) will also be considered.

The role would be ideal for a law graduate seeking a career in compliance, or equally a future trainee looking for short term work before starting their training contract.

The compliance paralegal role is initially for 12 months but for some of the team the role could be extended to / become permanent for the right person/people.

Apply today to this compliance paralegal role as it is to start ASAP.

Lunaria Partners are advertising this compliance paralegal role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

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