Compliance Paralegal Specialist

Job OverviewWe are currently seeking an experienced Compliance Paralegal to join our team at a specialist law firm in London.About the RoleThe ideal candidate will have experience in ID Checks, Source of Funds, Source of wealth checks, and exposure to Anti-Money Laundering (AML) regulations.Key ResponsibilitiesSupport the firm with compliance matters,...

Job Title: Compliance Paralegal SpecialistAbout Us:Slaughter and May is a leading international law firm recognized for its exceptional legal service, commercial awareness, and commitment to clients. We advise on a wide range of legal matters, including complex transactions, contentious issues, and risk management. Our team delivers innovative and bespoke...

About the Role:The Risk and Compliance Paralegal will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks. This is an excellent opportunity for a Paralegal to join the risk and compliance function of an international law firm.Your New Team:The Paralegal will be joining a risk...

Our client, McKinlay Law, is seeking an experienced compliance paralegal to support their team on an initial 3-month contract. The ideal candidate will have prior experience in compliance and regulatory work, whether in a law firm, in-house legal team, or consultancy.Key responsibilities will include:Conducting research on international regulatory...

A leading law firm is seeking a highly skilled Paralegal to join their team. As a Paralegal Specialist, you will be responsible for exercising financial control over work carried out, ensuring Quality Control compliance, and drafting legal documents.Key Responsibilities:Exercise financial control over work carried out, particularly regarding the conversion...

Company OverviewSlaughter and May is a leading international law firm renowned for its exceptional legal services, commercial awareness, and commitment to clients. With over 1,500 partners and staff worldwide, we pride ourselves on an open, friendly, and supportive environment where everyone's contribution is valued.We offer a unique diversity of thinking,...

Job Title: Paralegal SpecialistAt IMG, we are looking for a skilled Paralegal Specialist to join our team. As Paralegal Specialist, you will be responsible for handling your own workload while working closely with lawyers as required.

Job Title: Corporate Paralegal SpecialistJob Summary: We are seeking an experienced Corporate Paralegal Specialist to join our team at Career Legal. The successful candidate will provide support to our attorneys in providing high-quality services to clients within Private Equity, Hedge Funds, and Real Estate.Key Responsibilities:Assist in the preparation and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

About EJ Legal LimitedWe are seeking a highly skilled Paralegal to join our Risk and Compliance team in London. As a Paralegal in this role, you will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Your Key ResponsibilitiesConduct thorough due diligence on clients to...

Conveyancing Paralegal OpportunityWe are seeking a skilled Conveyancing Paralegal to join our dynamic team. As a Conveyancing Paralegal Specialist, you will assist solicitors with residential and commercial conveyancing transactions from inception to completion. Your strong knowledge of conveyancing processes and attention to detail will ensure the smooth...

Risk and Compliance Paralegal RoleEJ Legal Limited is seeking a skilled Paralegal to join its risk and compliance function. The successful candidate will be responsible for performing due diligence on clients, researching company structures, and identifying potential risks.About the RoleConduct thorough due diligence on clients to ensure compliance with...

EJ Legal Limited is seeking a skilled Senior Paralegal Risk Specialist to join its risk and compliance function. As a highly respected international law firm, we require a professional to assist in the due diligence process for new clients. The ideal candidate will demonstrate strong academics and experience working in a law firm, ideally in a paralegal...

Job OverviewSlaughter and May, a leading international law firm, is seeking a Compliance Paralegal to join its dynamic Legal, Risk and Compliance department. This permanent, full-time role will provide an opportunity to work with a prestigious team and contribute to the firm's exceptional legal service.The successful candidate will assist Compliance Lawyers...

Job Title: Senior Paralegal SpecialistJob Description:We are seeking a highly skilled Senior Paralegal Specialist to join our team at Jameson Legal. As a Senior Paralegal Specialist, you will be responsible for providing expert paralegal support to our clients, with a focus on niche specialisms.Key Responsibilities:Providing expert paralegal support to...

We are seeking a highly skilled Compliance Paralegal to join our dynamic Legal, Risk and Compliance department at Slaughter and May. As a key member of our team, you will assist our Compliance Lawyers with a wide range of tasks, including internal compliance processes, document management, and training delivery.The ideal candidate will have some experience...

About the RoleWe are seeking a highly skilled Compliance Paralegal to join our dynamic Legal, Risk and Compliance department at Slaughter and May. As a key member of our team, you will play a vital role in supporting our lawyers in providing exceptional legal advice to our clients.Key ResponsibilitiesAssist Compliance Lawyers with key internal compliance...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

About EJ Legal LimitedEJ Legal Limited is seeking a highly skilled Paralegal to join its Risk and Compliance team in London. The successful candidate will be responsible for performing due diligence on clients, researching the structure of client companies, and identifying potential risks.Key ResponsibilitiesConduct thorough due diligence on clients to...