AML Paralegal
- Department:Loss Prevention
- Employee type:Permanent
- Working designation for the role:Hybrid
- Full time / Part time:Full time
- Location:Global Solutions Leeds
- Hours of work per week:35
Description
We are recruiting for an Anti-Money Laundering (AML) Paralegal to join our AML team on a hybrid working basis. We are looking for an analytical individual keen to further develop their career in AML compliance. The successful candidate will conduct client due diligence for a range of clients located across our Europe, Middle East and Asia (EMEA) offices. This role reports to our Senior AML Manager in our business intake function.
Responsibilities
- Completing client due diligence (CDD) for new and existing clients across our EMEA offices
- Documenting clear analysis during CDD screening, including providing an overview of the clients source of wealth and source of funds for the matter
- Conducting client and matter risk assessments for new clients and matters, and reporting the findings of such assessments to lawyers and partners in the business
- Taking a risk based approach when analysing potential CDD issues and documenting the results of this analysis in a clear, concise manner
- Performing enhanced due diligence (EDD) on high-risk clients and matters (including the completion of enhanced ongoing monitoring)
- Escalating issues identified as part of the CDD review and providing recommendations to the Senior AML Manager for consideration
- Conducting analysis on relevant sanctions notifications including from the UN, EU, UK and US
- Keeping up to date with regulatory changes in respect of AML laws and other areas of financial crime that apply across EMEA
- Actively promote an ethical, inclusive and diverse working environment
Key Skills, Attributes and Experience
- Degree level qualification required (2:1 or equivalent)
- Law degree / Graduate Diploma in Law (or equivalent qualification from a common law jurisdiction) preferred
- Prior experience in an AML / business intake function within an international law firm or professional services firm
- Desire to pursue a career in AML and compliance is essential
- Knowledge of AML and financial crime laws applicable in EMEA is desirable
- Ability to work under pressure and to manage competing deadlines and priorities for multiple teams and lawyers within the business
- Highly organised individual with excellent attention to detail, accuracy, written and verbal communication skills
- Knowledge of the SRA Standards and Regulations
Benefits
As a global organisation operating across multiple jurisdictions, our employee benefits may vary by office and region. We are committed to providing competitive and fully compliant programs in every office, tailored to local legal requirements, tax frameworks, healthcare systems, and market practices. Although the structure of benefits may differ by location, our core principles remain constant: supporting employee wellbeing, fostering financial security, and enabling a healthy work–life balance for all colleagues worldwide.
