Financial Regulation and Investigations (AML) Paralegal

A leading firm is seeking a Financial Regulation and Investigations Paralegal to join their team on a temporary basis (6 months).

The ideal candidate should have Anti-Money Laundering expertise and/ or familiarity with SRA regulation processes or investigations. Duties within the team will include managing stakeholders, process mapping, and suspicious activity reports. General advisory will also be required e.g. sanctions, PEPs, on boarding and due diligence.

Candidates who possess the following essential criteria should apply:

  • Immediately available
  • Anti-Money Laundering expertise, financial investigations and/or familiarity with SRA regulation processes or investigations.
  • At least 1 years’ paralegal experience within a similar role
  • Strong academics – LLB, LLM or LPC.

If you would like to apply, or find out for information about this role please contact emckeown@lawabsolute.com

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually.

If you have not heard from us within a 48 hour timeframe your application has not been successful and your details have not been retained. LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.

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Emily Mckeown

Emily Mckeown

Consultant – Paralegals