Current jobs related to Sanctions Paralegal Specialist - London, Greater London - Montresor Legal

  • Compliance Paralegal Specialist

    1 month ago

    London, Greater London, United Kingdom Buckworths Full time

    Compliance 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 time

    Compliance 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)...

  • Senior Sanctions Specialist

    2 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time £5

    Job Title: Senior Sanctions SpecialistWe are seeking a highly experienced Senior Sanctions Specialist to join our team at Barclay Simpson. The ideal candidate will have a strong background in real estate finance, with experience in sanctioning and lending across residential and commercial developments.Key Responsibilities:* Sanctioning and lending across...

  • Compliance Paralegal Specialist

    2 weeks ago

    London, Greater London, United Kingdom Buckworths Full time

    Job 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 time

    Job 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 time

    Job 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 time

    Job 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...

  • Sanctions Regulatory Change Specialist

    1 month ago

    London, Greater London, United Kingdom MUFG Full time

    Sanctions Regulatory Change SpecialistMUFG is seeking a highly skilled Sanctions Regulatory Change Specialist to join our Financial Crimes Office for EMEA in London. As a key member of the Sanctions Program Team, you will play a critical role in ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Key...

  • Sanctions Regulatory Change Specialist

    1 month ago

    London, Greater London, United Kingdom MUFG Full time

    Sanctions Regulatory Change SpecialistMUFG is seeking a highly skilled Sanctions Regulatory Change Specialist to join our Financial Crimes Office for EMEA in London. As a key member of the Sanctions Program Team, you will play a critical role in ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Key...

  • Sanctions Regulatory Change Specialist

    3 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    {"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...

  • Sanctions Regulatory Change Specialist

    3 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    {"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...

  • Compliance Paralegal Specialist

    1 month ago

    London, Greater London, United Kingdom Buckworths Full time

    Job 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 time

    Job 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 time

    Job 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 time

    Job 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...

  • Sanctions Regulatory Change Specialist

    4 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Job Title: Sanctions Regulatory Change SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Sanctions Regulatory Change team. The successful candidate will be part of a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility.Key...

  • Sanctions Regulatory Change Specialist

    4 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Job Title: Sanctions Regulatory Change SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Sanctions Regulatory Change team. The successful candidate will be part of a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility.Key...

  • Financial Crime and Sanctions Specialist

    2 weeks ago

    London, Greater London, United Kingdom 0400 FBD USA LLP Full time

    We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

  • Compliance Paralegal Specialist

    3 weeks ago

    London, Greater London, United Kingdom Buckworths Full time

    Job 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

    3 weeks ago

    London, Greater London, United Kingdom Buckworths Full time

    Job 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)...

Sanctions Paralegal Specialist

2 months ago

London, Greater London, United Kingdom Montresor Legal Full time

Job Summary

We are seeking a talented Paralegal to join our team at Montresor Legal, a leading litigation law firm in London. As a Sanctions Paralegal, you will play a crucial role in supporting our solicitors in advising clients involved in criminal investigations and prosecutions.

Key Responsibilities

  • Assist solicitors in advising clients on criminal law matters and supporting legal proceedings in both the magistrates and crown courts.
  • Conduct thorough legal research and draft high-quality documents to support case files.
  • Manage case files and maintain accurate records of client interactions and case progress.
  • Develop and maintain a strong understanding of criminal law and court procedures to provide expert advice to clients.
  • Collaborate with colleagues to ensure seamless case management and effective communication with clients.

Requirements

  • Minimum of 12 months of experience as a criminal paralegal.
  • Strong understanding of criminal law and court procedures.
  • Excellent organisational skills and attention to detail.
  • Ability to work under pressure and meet tight deadlines.
  • Strong communication and interpersonal skills.

About Us

Montresor Legal is a leading litigation law firm in London, dedicated to providing exceptional legal services to our clients. We are committed to excellence and strive to deliver outstanding results in every case. If you are a talented and motivated individual looking to join a dynamic team, we encourage you to apply for this exciting opportunity.