- Case management
- Building strong relationships with clients, experts and counsel
- Conducting in-depth legal research
- Preparing case documents and assisting with regulatory interviews
- Engaging in business development, including contributing to legal publications and networking
- Six months plus of Criminal or Regulatory experience
- A good working knowledge of anti-money laundering regulations (MLRs), criminal financing, and bribery and corruption legislation.
- Experience preparing interviews under caution and/or regulatory interviews.
- A police station accreditation would be advantageous.
- Strong organisational and time management skills
- A proactive mindset and ability to work under pressure
- Excellent written and verbal communication
- A salary of £30,000 - £36,000, depending on experience
- Opportunities for professional development and career growth
- A supportive and collaborative team environment