Anti-Corruption & Investigations Paralegal

Anti-Corruption & Investigations Paralegal

Full-Time On-site
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  • Join a top-tier US firm working on high-profile international investigations
  • Excellent exposure to anti-corruption, KYC, sanctions and e-discovery

About Our Client

Our client is a top-tier US law firm with a highly regarded Litigation & Enforcement practice in London. The team works on sophisticated, cross-border investigations and enforcement matters for high-profile international clients.

Job Description

The Paralegal will support the London Anti-Corruption team across a broad range of investigations and enforcement matters, including:

  • Supporting complex anti-corruption and cross-border investigations
  • Conducting legal and factual research across multiple jurisdictions
  • Carrying out KYC, AML, sanctions and adverse media checks
  • Reviewing and analysing documents and evidence
  • Preparing detailed research and due diligence reports
  • Managing e-discovery processes and litigation databases
  • Assisting with document review, privilege coding and case organisation
  • Preparing for and attending client meetings and interviews
  • Taking detailed notes during client and witness interviews
  • Liaising with clients, government bodies, witnesses and external parties
  • Supporting lawyers with exhibits, appendices and case materials
  • Working closely with international offices on cross-border matters
  • Maintaining case files, trackers and key deadlines

The Successful Applicant

The successful candidate will be highly organised, detail-oriented and comfortable working in a fast-paced legal environment. You will have strong research, written communication and analytical skills, alongside the ability to manage complex information and competing deadlines.Previous experience within litigation, investigations, e-discovery, KYC, AML, sanctions or compliance would be particularly advantageous. You should also be confident working independently while collaborating with lawyers and wider teams across different jurisdictions.

What's on Offer

A fantastic opportunity to join a top-tier US firm in London and gain specialist experience within a leading Anti-Corruption practice. You'll work on high-profile, internationally focused investigations with excellent exposure to complex litigation, compliance, sanctions and enforcement work.

Anti-Corruption & Investigations Paralegal β€’ City of London, England

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Anti-Corruption & Investigations Paralegal employer: Page Personnel

As a Tax Manager at our retail organisation, you will thrive in a dynamic work culture that values collaboration and innovation. We offer competitive daily rates, comprehensive benefits, and ample opportunities for professional growth, all within a vibrant location that fosters both personal and career development. Join us to make a meaningful impact while enjoying a supportive environment that prioritises your success.

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Contact Details:

Page Personnel Recruitment Team