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:
* 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.
Benefits:
* 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.
For further information please contact Jess at AJ Chambers.