Business Crime Paralegal

Our client, a leading law firm, are seeking experienced and enthusiastic Paralegal to work on a large-scale case within the Business Crime Department. This matter involves large volumes of documentation so the individual must be highly organised, conscientious and confident in coping with challenging deadlines. The ideal candidate will have experience of...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

Civil Fraud / Criminal ParalegalA renowned firm based in the City are seeking a Civil Fraud / Criminal Paralegal to join them on a permanent basis.The firm -The firm are recognized as a leader in white-collar crime and commercial disputes, celebrated for handling complex, high-profile cases involving serious fraud, financial crime, and regulatory...

Paralegal 12 month FTCLondonWe are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation. Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth individuals. The firm is frequently involved in high-profile, complex, and...

Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing...

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...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as: Anti-money laundering Bribery and...

A new permanent position to support a fast growing technology business in a newly created paralegal position. This role will involve reviewing and drafting contracts, data privacy work, legal admin, legal operations and general legal compliance work. You will work closely with the legal team and the wider business e.g. sales and marketing teams.For the right...

Shipping Finance Paralegal - International Law Firm - LondonTaylor Root have partnered with a leading international law firm who are looking to add headcount to their market leading shipping finance team. This role will be based In the firms London office and will offered on a permanent basis. The Firm Our client is known for is market leading sector focused...

Ryder Reid Legal is seeking an Immigration Paralegal to join a full-service London based law firm on a permanent basis. The successful candidate will work alongside one other Paralegal within the team, providing support to the Immigration Partner on a range of both business and private immigration matters. Some of the duties will...

Job Title: Antitrust Paralegal Location: City of London Working arrangement: 100% office based, (5 days in) About the company: A prestigious US law firm Role overview: The firm is seeking a Paralegal to join its Antitrust team on a permanent basis. The role will involve assisting the Antitrust Partners across filings matters. Key...

Paralegal - Transportation & Space - Elite US law firm Tayor Root have partnered with a leading US law firm who are looking to add headcount to their Transportation & Space team in the London office. This role is being offered on a permanent basis. The Firm Our client is considered to be one of the "US heavyweights" law firms operating in London and it has...

Property ParalegalLondon Local AuthorityLocum ContractHybridSellick Partnership is excited to be recruiting for a Property Paralegal to join a thriving London-based local authority.This role will be offered on an initial 3-month contract, with the potential to extend further. The council has a hybrid working arrangement in place, and the successful candidate...

Property ParalegalLondon Local AuthorityLocum ContractHybridSellick Partnership is excited to be recruiting for a Property Paralegal to join a thriving London-based local authority.This role will be offered on an initial 3-month contract, with the potential to extend further. The council has a hybrid working arrangement in place, and the successful candidate...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...

A new permanent position to support a fast growing technology business in a newly created paralegal position. This role will involve reviewing and drafting contracts, data privacy work, legal admin, legal operations and general legal compliance work. You will work closely with the legal team and the wider business e.g. sales and marketing teams.For the right...

A new opportunity has arisen for an experienced Court of Protection Paralegal at this leading firm in west London.You can expect a competitive salary, lots of hybrid working, generous holiday and clear chances to progress your career. This is an exciting time for this award-winning, successful firm. You will be part of an established group, handling quality...

Job Title: Director Of Financial CrimeLocation: London (+ travel)Salary/Rate: Package or rate negotiableStart Date: 09/12/24Job Type: Contract or PermCompany IntroductionWe have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Director of Financial Crime to join their team for a six or...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...