Financial Crime Paralegal

A prestigious international law firm is seeking a Financial Crime Paralegal to join their New Business Intake team in London. This permanent position offers the opportunity to work alongside some of the most knowledgeable professionals in the legal sector, focusing on client due diligence and anti-money laundering processes.

What you'll do:

As a Financial Crime Paralegal, you will play a pivotal role in safeguarding the integrity of the firm's client relationships through diligent research and analysis. Your day-to-day activities will involve conducting detailed reviews of existing clients, applying anti-money laundering protocols, and collaborating closely with colleagues across advisory and analytical functions. You will be responsible for triaging queries from various stakeholders, supporting ongoing projects related to sanctions or regulatory updates, and contributing positively to team discussions. Success in this role requires a keen eye for detail, strong communication skills, and an ability to adapt quickly to evolving requirements. By sharing your insights and supporting others within the team, you will help drive continuous improvement while ensuring compliance with industry standards.

• Undertake comprehensive client due diligence on the firm's existing client base using a variety of research tools, ensuring all relevant information is accurately captured and assessed.
• Receive thorough training on anti-money laundering procedures and apply these protocols diligently when reviewing client records.
• Research ownership and control structures of clients, identifying any potential financial crime red flags or reputational risks that may impact the firm.
• Analyse each client's profile to reconfirm appropriate risk ratings, taking into account current regulations and internal policies.
• Support discrete projects as required, such as assisting with new sanctions designations or regulatory changes affecting client relationships.
• Triage queries received by the Financial Crime inbox, ensuring prompt and considerate responses while maintaining high standards of accuracy.
• Collaborate with senior advisers, analysts, and managers within the Financial Crime team to share knowledge and develop best practices.
• Participate actively in team meetings and contribute ideas for continuous improvement in processes related to financial crime prevention.
• Maintain awareness of market developments and legislative changes, adapting workflows accordingly to enhance compliance efforts.
• Perform any other duties as required by the Financial Crime Manager or Head of Financial Crime, demonstrating flexibility and commitment to communal success.

What you bring:

• Degree educated or equivalent qualification is essential for this role, demonstrating your academic commitment and foundational knowledge.
• Legal Practice Course (LPC) qualification is desirable but not mandatory; candidates with this credential will be well-prepared for technical aspects of the position.
• Previous paralegal experience is preferred, especially if gained within a City practice or similar professional environment.
• Excellent interpersonal skills are crucial for building positive relationships with colleagues across advisory, managerial, and analytical teams.
• Strong analytical abilities enable you to assess complex client structures and identify potential financial crime risks effectively.
• Attention to detail ensures accuracy in research findings and compliance documentation throughout all stages of client review.
• Ability to communicate clearly and politely when triaging queries or discussing sensitive matters related to financial crime.
• Enthusiastic approach towards teamwork allows you to collaborate efficiently under conflicting demands or tight deadlines.
• Adaptability is important for responding constructively to new legislative developments or changes in firm strategy.
• Commitment to continuous learning supports your growth within the organisation’s supportive leadership framework.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates