Financial Crime Paralegal

Job DescriptionWe 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 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.
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