Risk & Compliance Paralegal - Due Diligence & AML in London
Risk & Compliance Paralegal - Due Diligence & AML

Risk & Compliance Paralegal - Due Diligence & AML in London

London Full-Time 28000 - 32000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Conduct due diligence on clients and research company structures.
  • Company: International law firm in London with a strong compliance team.
  • Benefits: Competitive salary of £28,000 - £32,000 per annum based on experience.
  • Why this job: Join a dynamic team and gain valuable legal experience in risk and compliance.
  • Qualifications: Strong academics and some legal experience, especially in ID checks or AML.
  • Other info: Exciting opportunity to grow your career in a prestigious law firm.

The predicted salary is between 28000 - 32000 £ per year.

An international law firm in London is seeking a Risk & Compliance Paralegal to join their compliance team. The role involves performing due diligence on clients and researching company structures.

Ideal candidates will have strong academics and some legal experience, particularly in conducting ID checks or working in conflicts and AML check scenarios.

The position offers a competitive salary of £28,000 - £32,000 per annum, based on experience.

Risk & Compliance Paralegal - Due Diligence & AML in London employer: EJ Legal

Join a prestigious international law firm in London, where you will be part of a dynamic compliance team dedicated to upholding the highest standards of risk and compliance. With a strong emphasis on professional development, this role offers excellent growth opportunities and a supportive work culture that values collaboration and innovation. Enjoy a competitive salary alongside a range of benefits that enhance your work-life balance in one of the world's most vibrant cities.
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Contact Detail:

EJ Legal Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Risk & Compliance Paralegal - Due Diligence & AML in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the legal field, especially those working in compliance or risk management. A friendly chat can lead to valuable insights and even job leads.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML regulations and due diligence processes. We want you to feel confident discussing your experience and how it relates to the role.

✨Tip Number 3

Showcase your skills! Bring examples of your previous work in ID checks or compliance scenarios to the interview. This will help us see how you can contribute to our team.

✨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 that extra step.

We think you need these skills to ace Risk & Compliance Paralegal - Due Diligence & AML in London

Due Diligence
AML (Anti-Money Laundering)
ID Checks
Research Skills
Legal Experience
Compliance Knowledge
Attention to Detail
Analytical Skills
Conflict Resolution
Strong Academics

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience, especially in due diligence and AML checks. We want to see how your background aligns with the role, so don’t be shy about showcasing your legal experience!

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 make you a perfect fit for our team. Keep it concise but impactful!

Show Off Your Research Skills: Since the role involves researching company structures, consider including examples of your research work in your application. We love seeing candidates who can dig deep and find the information we need!

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 don’t miss out on any important updates from our team!

How to prepare for a job interview at EJ Legal

✨Know Your Stuff

Make sure you brush up on your knowledge of due diligence and AML regulations. Familiarise yourself with common compliance practices and be ready to discuss how you've applied them in past roles or studies.

✨Showcase Your Legal Experience

Highlight any relevant legal experience you have, especially related to ID checks or conflicts. Prepare specific examples that demonstrate your skills and how they relate to the role you're applying for.

✨Research the Firm

Take some time to learn about the international law firm and its compliance team. Understanding their values, recent cases, and overall approach will help you tailor your answers and show genuine interest.

✨Prepare Questions

Think of insightful questions to ask during the interview. This could be about the firm's approach to compliance or how the team collaborates on due diligence projects. It shows you're engaged and eager to learn more.

Risk & Compliance Paralegal - Due Diligence & AML in London
EJ Legal
Location: London

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