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- Tasks: Assist with AML reviews and client due diligence in a dynamic Private Wealth team.
- Company: Join a prestigious US law firm known for its excellence in Private Wealth services.
- Benefits: Enjoy hybrid working, free daily meals, and a competitive salary up to £50,000.
- Why this job: Be part of a high-profile team, gaining valuable experience in risk and compliance.
- Qualifications: 2+ years as a paralegal in Private Wealth; strong AML knowledge and analytical skills required.
- Other info: Work closely with senior lawyers in London and New York, enhancing your global legal perspective.
The predicted salary is between 40000 - 70000 £ per year.
Larbey Evans is working with a top US law firm to recruit a Risk & Compliance Paralegal in its high-profile Private Wealth practice.
Salary to £50,000 (depending on experience)
09:30-17:30 working hours
Hybrid working (4 days office / 1 day remote)
Excellent employee benefits and perks to include free breakfast and lunch daily!
This newly created role will work closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.
Key Responsibilities:- Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Wealth team
- Conduct client due diligence reviews and risk assessments for Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities)
- Assist with ongoing monitoring of Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team
- Assist communications with the Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices)
- 2+ years’ experience as a paralegal in a top-tier Private Wealth or Private Client team, ideally within an international or City law firm
- Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred
- Solid grasp of the UK AML and sanctions framework and a strong understanding of private wealth structures and strategies
- Strong research and analytical skills
Risk & Compliance Paralegal Private Wealth employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk & Compliance Paralegal Private Wealth
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and sanctions frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and understanding of the compliance landscape.
✨Tip Number 2
Network with professionals in the Private Wealth sector, especially those who work in risk and compliance. Attend relevant industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Gain hands-on experience with automated business intake systems like Intapp or Elite. If you haven't used these tools before, consider online tutorials or courses to boost your familiarity, as this can set you apart from other candidates.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to scenarios involving client due diligence and risk assessments. Being able to articulate your thought process and approach will showcase your analytical skills effectively.
We think you need these skills to ace Risk & Compliance Paralegal Private Wealth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience as a paralegal, especially in Private Wealth or Private Client teams. Emphasise any specific skills related to AML and compliance that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and the firm. Mention your experience with automated business intake systems and your grasp of the UK AML framework, as these are key requirements for the position.
Highlight Relevant Skills: In your application, clearly outline your research and analytical skills. Provide examples of how you've successfully conducted client due diligence reviews or risk assessments in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects attention to detail, which is crucial for a role in Risk & Compliance.
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and the UK sanctions framework. Brush up on key concepts and be ready to discuss how they apply to private wealth structures.
✨Demonstrate Your Research Skills
Prepare to showcase your research and analytical skills during the interview. You might be asked to provide examples of how you've conducted client due diligence or risk assessments in your previous roles.
✨Familiarise Yourself with Relevant Tools
If you have experience with automated business intake systems like Intapp or Elite, be sure to mention it. Familiarity with AML-related information sources such as World Check or Orbis can set you apart from other candidates.
✨Showcase Your Communication Skills
Since this role involves liaising with teams in both London and New York, highlight your communication skills. Be prepared to discuss how you've effectively communicated with clients and intermediaries in past positions.
