- 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.
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Financial Crime Paralegal - Stretford, United Kingdom - AJ Chambers
Description
Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, 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.
Responsibilities:
