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Financial Crime Paralegal

4 months ago

Manchester, United Kingdom AJ Chambers ® Full time

We have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal.


The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams.


As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial crimes.


The Role:


  • Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery.
  • Assist in the preparation and drafting of legal documents, such as briefs, affidavits, and contracts.
  • Review and analyse financial records, transaction data, and other relevant documents to identify potential irregularities and patterns.
  • Maintain accurate case files, ensuring all documentation is properly organised and accessible.
  • Assist in the coordination of legal proceedings, including scheduling meetings, depositions, and court appearances.
  • Stay up to date with changes in financial crime laws and regulations to ensure compliance.
  • Collaborate with internal departments to provide guidance on legal matters and promote best practices to prevent financial crime.


The Ideal Candidate:


  • Law Graduate - 2:1 or 1st.
  • Minimum of 1 year working as a paralegal.
  • In-depth knowledge of financial crime laws, regulations, and investigative procedures.
  • Strong analytical and research skills, with the ability to identify relevant information from complex documents.
  • Excellent written and verbal communication skills, with meticulous attention to detail.
  • Proficient in using legal research tools and databases.
  • Ability to work independently, manage multiple tasks, and meet deadlines.
  • High level of professionalism, integrity, and discretion.


Benefits:


  • Competitive benefits package.
  • Opportunities for professional growth and advancement.
  • Collaborative and inclusive work environment.
  • Meaningful work that contributes to the fight against financial crime.
  • Ongoing training and development programs.


For further information please contact Jess at AJ Chambers.