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1,001-5,000 employees
33 jobs posted

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Paralegal, Compliance

Added

16 days ago

Location

🇬🇧 London

Type

Full time

Salary

Salary not provided

Related skills

compliance kyc aml financial crime worldcheck

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📋 Description

Dig into deal structures; assess AML, bribery, and financial crime risk.
Unpack ownership structures; review fund vehicles, SPVs, partnerships.
Drive materials gathering; obtain docs for timely KYC reviews.
Keep deals compliant; flag AML/CTF issues early to avoid stalls.

🎯 Requirements

1-2+ years in legal/compliance roles or internships
Analytically minded and meticulous
Clear written and verbal communication
Deadline‑oriented and adaptable in fast-moving env
Curious about private markets; fund structures and offshore juris helpful
ICA or ACAMS certification is a plus

🎁 Benefits

Equal opportunity employer; accommodations available
E-Verify in the US for employment eligibility
Privacy policies and candidate privacy notices provided

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