Paralegal - Financial Crime

Are you passionate about law and interested in combating Financial Crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, AJ Chambers have an exciting opportunities to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal.

The firm is a leading organisation who recently received a high level of cases which has lead to a demand in a number of hires being required. 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.

Responsibilities:

• 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.

Qualifications:

• Law Graduate.
• Previous experience working as a paralegal, preferably in Financial Crime or white-collar 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 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 Ella Britton or Jess Dodman at AJ Chambers.