Financial Crime Paralegal

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.

The Role:

• 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.

The Ideal Candidate:

• Previous experience working as a paralegal, preferably in financial crime or white-collar crime OR previous experience working in a professional sector such as banking, preferably in financial crime.
• 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 research tools and databases.
• Ability to work independently, manage multiple tasks, and meet deadlines.
• High level of professionalism, integrity, and discretion.

Benefits:

• Competitive salary and 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.

For further information please contact Jess at AJ Chambers.