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Business Crime Paralegal

EJ Legal Limited
Posted 4 days ago, valid for 7 days
Location

London, Greater London EC1R 0WX

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A dynamic team is seeking a Criminal Paralegal to gain hands-on experience in Business Crime and Professional Misconduct.
  • The role involves assisting lawyers with case preparation, conducting legal research, and managing documentation in a full-time, office-based position.
  • Candidates should have at least six months of Criminal or Regulatory experience and a good understanding of anti-money laundering regulations.
  • The salary for this position ranges from £30,000 to £36,000, depending on experience.
  • This opportunity offers career progression and a supportive team environment for professional development.
Are you a driven and detail-oriented Criminal Paralegal looking to gain hands-on experience in Business Crime and Professional Misconduct? Look no further! A dynamic and growing team who handle high-profile regulatory and criminal defence cases seek to appoint a Paralegal to join them in the heard of the City.This team is well-respected in the market; it is known for its strength in dealing with organised crime-related matters, money laundering cases, fraud and misconduct in public office.About the Role:This full-time, office-based Paralegal role position offers exposure to complex and engaging legal work from day one. You will assist lawyers in preparing cases, conducting legal research, managing documentation, and liaising with clients, experts, and legal professionals. There is also tangible scope for career progression as the firm is supportive of Paralegals qualifying via the SQE. Your responsibilities will include:
  • 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
About you:The ideal Business Crime Paralegal will have:
  • 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
In return:This is an excellent opportunity for a Business Crime Paralegal to work with a team of top-tier legal professionals on challenging and meaningful cases. In addition to a rewarding career, you’ll benefit from:
  • A salary of £30,000 - £36,000, depending on experience
  • Opportunities for professional development and career growth
  • A supportive and collaborative team environment
If you’re a Criminal Paralegal ready to take the next step in your legal career, apply today!As part of EJ Legal’s candidate registration and care process all successful applications are responded to within 14 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion. We may keep your details on our system on a confidential basis for future opportunities. If you would prefer us not to do this, please let us know.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.