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Are you passionate about law and interested in combating financial crime? Do you possess exceptional research skills, a keen eye for detail, and a strong understanding of legal procedures? If so, we have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal. The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams. As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial crimes. Responsibilities: Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery. Assist in the preparation and drafting of legal documents, such as briefs, affidavits, and contracts. Review and analyse financial records, transaction data, and other relevant documents to identify potential irregularities and patterns. Maintain accurate case files, ensuring all documentation is properly organised and accessible. Assist in the coordination of legal proceedings, including scheduling meetings, depositions, and court appearances. Stay up to date with changes in financial crime laws and regulations to ensure compliance. Collaborate with internal departments to provide guidance on legal matters and promote best practices to prevent financial crime. Qualifications: Law Graduate. Must have previous experience working as a paralegal, preferably in financial crime or white-collar crime. In-depth knowledge of financial crime laws, regulations, and investigative procedures. Strong analytical and research skills, with the ability to identify relevant information from complex documents. Excellent written and verbal communication skills, with meticulous attention to detail. Proficient in using legal research tools and databases. Ability to work independently, manage multiple tasks, and meet deadlines. High level of professionalism, integrity, and discretion. Benefits: Competitive salary and benefits package. Opportunities for professional growth and advancement. Collaborative and inclusive work environment. Meaningful work that contributes to the fight against financial crime. Ongoing training and development programs. For further information please contact Jess at AJ Chambers.
Your new company This Manchester law firm has a strong crime and regulatory team. Your new role This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offences, corporate governance, financial crime and fraud as well as regulatory matters. What you'll need to succeed You should be a crime and regulatory lawyer at NQ level or with up to circa 4 years' pqe. You will have gained a good spread of experience and be looking to take your career to the next stage. What you'll get in return This is an excellent crime and regulatory solicitor role to join one of the leading practices in this area. You can look forward to a high quality caseload together with plenty of scope to progress your career. The salary is negotiable depending on your experience but is extremely competitive. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Oliver Gibbon on . If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk