Paralegals - AML, Compliance and Regulation
Paralegals - AML, Compliance and Regulation

Paralegals - AML, Compliance and Regulation

City of London Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Assist with compliance tasks and prepare legal documents in a dynamic environment.
  • Company: Join Compliance on Demand, a boutique consultancy in the heart of Soho.
  • Benefits: Enjoy a hybrid work model, competitive salary, and a vibrant office culture.
  • Why this job: Make a real impact in compliance while working with a passionate team.
  • Qualifications: Must have a UK Law degree and AML KYC experience; teamwork and communication skills are key.
  • Other info: Great opportunity for career growth in a supportive and innovative setting.

The predicted salary is between 28800 - 48000 £ per year.

Paralegals – AML, Compliance and Regulation

Compliance on Demand is a boutique consultancy primarily serving regulated and unregulated businesses in the real estate sector, as well as general corporate and not-for-profit clients. The company assists clients in navigating an increasingly regulated business environment while fostering a culture of environmental protection, social awareness, and good governance. Established in 2018 by City Lawyer, Philip Olmer, the firm offers a holistic service combining legal, regulatory, to help businesses grow.

Role Description

This is a full-time hybrid role for up to two Paralegals specializing in Anti-Money Laundering (AML), Compliance, and Regulation at Compliance On Demand. The Paralegals will assist with day-to-day compliance tasks, prepare and review legal documents, and ensure adherence to relevant regulations. The role is based at the Company\’s fabulous offices in London\’s Soho with some work-from-home flexibility.

Qualifications

  • Anti-Money Laundering KYC experience
  • Research and Document Review skills
  • Ability to work independently and as part of a team
  • Detail-oriented with strong organizational skills
  • Experience in the real estate sector or compliance is a plus
  • UK Bachelor\’s degree in Law, or related field is a must.

Seniority level: Entry level

Employment type: Full-time

Job function: Legal

Industries: Legal Services

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Paralegals - AML, Compliance and Regulation employer: Compliance On Demand

Compliance on Demand is an exceptional employer that prioritises employee growth and development within a supportive and dynamic work culture. Located in the vibrant Soho area of London, the company offers a hybrid working model, allowing for flexibility while engaging in meaningful compliance work that directly impacts clients in the real estate sector. With a commitment to environmental protection and social awareness, employees are encouraged to thrive in their roles while contributing to a greater purpose.
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Contact Detail:

Compliance On Demand Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Paralegals - AML, Compliance and Regulation

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!

✨Tip Number 2

Prepare for interviews by researching Compliance On Demand thoroughly. Understand their values and how they operate in the AML and compliance space. Tailor your answers to show how you can contribute to their mission of fostering good governance.

✨Tip Number 3

Showcase your skills! Bring along examples of your previous work related to AML and compliance during interviews. Whether it’s a document you prepared or a project you led, tangible evidence of your expertise can set you apart from other candidates.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s make it happen!

We think you need these skills to ace Paralegals - AML, Compliance and Regulation

Anti-Money Laundering (AML) KYC experience
Legal Document Preparation
Research and Document Review skills
Excellent Communication skills
Detail-oriented
Strong Organizational skills
Ability to work independently
Ability to work as part of a team
Experience in the real estate sector
Knowledge of Compliance and Regulation
UK Bachelor's degree in Law or related field

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Paralegal in AML, Compliance, and Regulation. Highlight any relevant experience, especially in KYC and legal document preparation, to show us you’re the right fit for our team.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills align with our mission at Compliance on Demand. Keep it concise but impactful!

Showcase Your Communication Skills: Since excellent communication is key in this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors before hitting send!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen to join our fabulous team!

How to prepare for a job interview at Compliance On Demand

✨Know Your AML Basics

Make sure you brush up on your Anti-Money Laundering knowledge before the interview. Understand key concepts, regulations, and recent changes in the law. This will show that you're not just a candidate with a degree, but someone who is genuinely interested in the field.

✨Showcase Your Legal Skills

Prepare to discuss your experience with legal document preparation and research. Bring examples of documents you've worked on or cases you've researched. This will help demonstrate your practical skills and how they align with the role at Compliance on Demand.

✨Communicate Clearly

Since excellent communication skills are crucial for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex legal concepts, so being able to simplify them will impress your interviewers.

✨Demonstrate Team Spirit

Even though the role requires independent work, showing that you can collaborate effectively is key. Be ready to share examples of how you've successfully worked in a team setting, especially in high-pressure situations related to compliance or regulation.

Paralegals - AML, Compliance and Regulation
Compliance On Demand
Location: City of London
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