Sanctions Paralegal

French Speaking Paralegal - International Trade LawA rare opportunity is open for a French-speaking Paralegal to join a prestigious international law firm in London on a permanent basis.Key Responsibilities -This role is part of a respected International Trade team, supporting a diverse client base across sectors such as technology, shipping, insurance, and...

Compliance ParalegalSpecialist London Law firmWe're currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer support across the firm dealing with KYC, AML, Sanctions, SRA...

***Please note that this position will be working in the office five days a week***Job IntroductionWe are currently looking for a Russian-speaking paralegal with excellent academics and at least 6 months relevant experience to support our busy UK Inbound Immigration team. You will be responsible for the provision of first-class legal support, whilst...

Our client, a top-tier law firm, are seeking a Paralegal to join our team and support both contentious and non-contentious work in the area of international economic sanctions and export controls. This role sits primarily within the Business Crime Department and requires someone with excellent research skills, capable of interpreting and digesting complex...

At Jones Kemp, we are seeking a skilled Paralegal to join our team and support both contentious and non-contentious work in the area of international economic sanctions and export controls.Job DescriptionThe successful candidate will be responsible for conducting detailed legal research, navigating legal systems worldwide, and keeping up with fast-paced,...

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...

Jones Kemp is a top-tier law firm looking for a highly skilled Paralegal to join our Business Crime Department. The ideal candidate will have experience in conducting detailed legal research, navigating complex legal systems, and staying up-to-date with the latest developments in international economic sanctions and export controls.Role OverviewThis role...

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,...

Compliance ParalegalSpecialist London Law firmWe're  currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer support across the firm dealing with KYC, AML, Sanctions, SRA...

French Speaking Paralegal - International Trade LawA rare opportunity is open for a French-speaking Paralegal to join a prestigious international law firm in London on a permanent basis.Key Responsibilities -This role is part of a respected International Trade team, supporting a diverse client base across sectors such as technology, shipping, insurance, and...

French Speaking Paralegal - International Trade Law A rare opportunity is open for a French-speaking Paralegal to join a prestigious international law firm in London on a permanent basis. Key Responsibilities - This role is part of a respected International Trade team, supporting a diverse client base across sectors such as technology, shipping, insurance,...

Buckworths is a leading law firm in the UK, specialising in working exclusively with start-ups and high growth businesses. We are looking for a highly skilled Risk Management Paralegal to join our team.About the JobThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering...

We are seeking a talented Paralegal to join our team at Jones Kemp. As a member of our Business Crime Department, you will play a key role in supporting our clients in the area of international economic sanctions and export controls.Job ResponsibilitiesYour responsibilities will include conducting detailed legal research, analyzing complex data sets, and...

Zaiwalla & Co is a boutique disputes practice based in Holborn recognised by the Legal 500. The firm specialises in commercial litigation, arbitration and international sanctions and serves a mainly international clientele, often from emerging markets. The matters the team handle are often large, complex and political. In the last few years, the firm acted...

Compliance Paralegal RoleAbout UsWe are Buckworths, a law firm that specializes in working exclusively with start-ups and high growth businesses. Our clients are primarily high growth technology start-ups, and a significant part of our practice is advising founders and start-ups on venture capital work and investment rounds, including SEIS and EIS...

Our prestigious international law firm in London has a rare opportunity for a French-speaking Paralegal to join our respected International Trade team on a permanent basis.This role supports a diverse client base across sectors such as technology, shipping, insurance, and digital assets, working alongside the Head of International Trade on global...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Charalle Recruitment Limited. As a Compliance Risk Specialist, you will play a crucial role in advising and supporting fee earners and business functions on client matter conduct, including client care, conflicts, anti-money laundering, sanctions, file management, and ensuring...

**Role Purpose** To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

Latham & Watkins, a global law firm consistently ranked among the top firms in the world, is seeking a Compliance and Ethics Assistant to join our friendly, dynamic and collaborative Office of General Counsel team in London or Manchester. **About Latham & Watkins** Latham & Watkins is dedicated to hiring and developing the best and brightest. A key to...

Reports to: Legal CounselBased: LondonDuration: 12 month FTC2-year PQE minimumJob Purpose: To support the legal function in ensuring the organisation is legally compliant, with particular emphasis on drafting commercial and IP contracts, protection and maintenance of intellectual property rights, exercise strong commercial awareness, looking after...

Job Description Reports to: Legal Counsel Based: London Duration: 12 month FTC 2-year PQE minimum Job Purpose: To support the legal function in ensuring the organisation is legally compliant, with particular emphasis on drafting commercial and IP contracts, protection and maintenance of intellectual property rights, exercise strong commercial...

Reports to: Legal CounselBased: LondonDuration: 12 month FTC2-year PQE minimumJob Purpose: To support the legal function in ensuring the organisation is legally compliant, with particular emphasis on drafting commercial and IP contracts, protection and maintenance of intellectual property rights, exercise strong commercial awareness, looking after...

Reports to: Legal CounselBased: LondonDuration: 12 month FTC2-year PQE minimumJob Purpose: To support the legal function in ensuring the organisation is legally compliant, with particular emphasis on drafting commercial and IP contracts, protection and maintenance of intellectual property rights, exercise strong commercial awareness, looking after...