London Business Crime Paralegal role. This Legal 500 law firm is now seeking a Crime Paralegal to provide support to all the lawyers in the team as required; this will include interacting with clients, managing tasks, carrying out research, and building positive professional relationships with clients, experts, counsel and other legal professionals.You will be exposed to a wide variety of work and they are seeking an experienced Crime Paralegal with a good working knowledge of anti-money laundering regulations (MLRs), criminal financing, and bribery and corruption legislation.You must be police station accredited. You will join a team of twenty, comprising partners, senior associates, associates, trainees and support staff.The main areas of work are regulatory misconduct matters for serving police officers as well as general and serious crime defence.You should have experience preparing interviews under caution and/or regulatory interviews.Excellent benefits are on offer. Get in contact for more info!!
Back to searchBusiness Crime Paralegal
qed legal
Posted 8 days ago, valid for 5 days
London, Greater London EC1R 0WX
Full Time
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Sonic Summary
- The London Business Crime Paralegal role is with a Legal 500 law firm seeking an experienced Crime Paralegal to support their legal team.
- Candidates must have a good working knowledge of anti-money laundering regulations, criminal financing, and bribery and corruption legislation.
- The position requires police station accreditation and experience in preparing interviews under caution and/or regulatory interviews.
- The successful applicant will join a team of twenty professionals working on regulatory misconduct matters and serious crime defence.
- Excellent benefits are offered, and the role typically requires several years of relevant experience; specific salary details were not provided.
