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Business Crime Paralegal

QED Legal

London, Stranraer

On-site

GBP 25,000 - 45,000

Full time

Yesterday
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Job summary

An established industry player is seeking a dedicated Crime Paralegal to join their dynamic London team. In this role, you will support legal professionals by managing tasks, conducting research, and interacting with clients. You will gain exposure to a variety of cases, particularly in regulatory misconduct and serious crime defense. Your expertise in anti-money laundering regulations and criminal financing will be invaluable. This position offers excellent benefits and the opportunity to work within a collaborative environment where your contributions will make a significant impact.

Benefits

Excellent Benefits
Professional Development Opportunities

Qualifications

  • Experience as a Crime Paralegal with knowledge of MLRs and criminal legislation.
  • Police station accreditation is mandatory for this role.

Responsibilities

  • Support lawyers by managing tasks and interacting with clients.
  • Conduct research and build professional relationships with legal professionals.

Skills

Anti-Money Laundering Regulations
Criminal Financing
Bribery and Corruption Legislation
Client Interaction
Research Skills

Education

Police Station Accreditation

Job description

London Business Crime Paralegal Role

This Legal 500 law firm is seeking a Crime Paralegal to support the lawyers in the team. Responsibilities include interacting with clients, managing tasks, conducting research, and building professional relationships with clients, experts, counsel, and other legal professionals.

You will be exposed to a variety of work and should have experience as a Crime Paralegal with good knowledge of anti-money laundering regulations (MLRs), criminal financing, and bribery and corruption legislation.

You must be police station accredited. The team consists of twenty members, including partners, senior associates, associates, trainees, and support staff.

The main areas of work include regulatory misconduct matters for serving police officers and general and serious crime defence.

Experience in preparing for interviews under caution and/or regulatory interviews is required.

Excellent benefits are offered. Please contact us for more information.

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