Compliance Paralegal Specialist

Compliance Paralegal RoleWe are seeking a Compliance Paralegal to join our specialist law firm in London. The successful candidate will provide support across the firm, dealing with KYC, AML, Sanctions, SRA regulations, Client risk assessments, Source of Wealth & Funds, and document management.This is a broad role with a lot of responsibility, working...

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...

McKinlay Law is currently seeking an experienced compliance paralegal to join their team on a 3-month contract. As a key member of the team, you will be responsible for conducting research on international regulatory requirements and producing comprehensive compliance manuals.The ideal candidate will have prior experience in compliance and regulatory work,...

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 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...

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...

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...

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...

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 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...

Job OverviewSlaughter and May, a leading international law firm, is seeking a Compliance Paralegal to join our dynamic Legal, Risk and Compliance department.As a key member of the team, you will assist our busy Legal, Risk and Compliance department in a wide range of tasks, supporting Compliance Lawyers in various projects and initiatives.You will be...

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...

McKinlay Law is seeking a skilled Paralegal Specialist to join their team in an International Arbitration role. The successful candidate will work closely with a Partner on a variety of cases, assisting with filings and managing documentation under tight deadlines.Key Responsibilities:Support international arbitration cases with expertise and attention to...

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

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