A high quality, top legal 500 law firm located on the outskirts of Cambridgeshire are looking to recruit a Paralegal with experience in Risk & Compliance with a minimum of 12 months experience in a similar role.
Due to growth, our client is currently looking to recruit a Risk & Compliance Paralegal to join their team. You will be playing a key part in ensuring the firm meets its regulatory and professional obligations.
Experience for this Risk & Compliance Paralegal role:
* Minimum of 12 months experience in a very similar role - not necessarily legal but within a professional services background
* Client onboarding through to the completion of instructions
* Support anti-money laundering compliance, including source of funds and wealth checks
* Conduct client file reviews to ensure they are complete, accurate, and compliant with firm policies and regulatory requirements.
* Support fee earners by carrying out source of funds and wealth checks for both new and existing clients, helping to maintain robust anti-money laundering standards
* Contribute to ad hoc project work, including research, data gathering, and process improvement initiatives that enhance the firm’s compliance framework
Qualifications for this Risk & Compliance Paralegal role:
* Law degree or qualification equivalent
* Experience handling confidential information with discretion and professionalism
* Strong time management – able to manage multiple tasks and deadlines efficiently.
* Problem solving skills – proactive in identifying issues and proposing practical solutions.
This role is not for someone seeking QWE or seeking a Training Contract
Benefits for this Risk & Compliance Paralegal role:
* Salary in the region of £30,000 - £35,000
* 25 days holiday + Bank holidays
* Free eye tests and flu vaccinations
* Discounted legal services
In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19, the firm is an equal opportunities employer.
#J-18808-Ljbffr