AML & Conflicts - Paralegal/Legal Assistant

Birmingham-based

We're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.

Great opportunity to join a growing firm where you have the opportunity for progression with the stability of a large corporate firm. They have an incredible culture, promoting development and support across the business.

Now looking to expand their compliance function, you will:

• Collect and review high-risk KYC
• Conduct indepth research into clients
• Review and conduct, Sanctions, PEPs and adverse media checks
• Review and collect Source of Funds and Source of Wealth documents
• Review Risk assessments
• Conduct conflicts checks and analyse results.

This team is growing and from day one you'll have a clear path to progression, a yearly salary review and a yearly bonus.

Successful candidates will have experience within the legal world, whether in a Legal Assistant, Paralegal or Conveyancing role. Bringing some exposure to best practices and AML. You will be interested in development and progression with a keen attention to detail.

• Salary £26k
• Hybrid working policy - 3 days in office
• Healthcare
• yearly bonus
• Incredible company benefits

I'm keen to chat with anyone in the legal world with a base knowledge of SoW, SoF or AML.

Apply below for a confidential conversation!