- 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.
- 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.
- 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.
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Financial Crime Paralegal - Manchester, United Kingdom - AJ Chambers ®
Description
Job DescriptionWe 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:
The Ideal Candidate:
Benefits:
For further information please contact Jess at AJ Chambers.
