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Anti-Corruption & Investigations Paralegal

Posted 11 days ago

michael pageLondon (KY)

SENIORITY

Junior

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About the role

Join a top-tier US firm working on high-profile international investigations Excellent exposure to anti-corruption, KYC, sanctions and e-discovery About Our Client Our client is a top-tier US law firm with a highly regarded Litigation & Enforcement practice in London. The team works on sophisticated, cross-border investigations and enforcement matters for high-profile international clients.
Job Description: The Paralegal will support the London Anti-Corruption team across a broad range of investigations and enforcement matters, including: Supporting complex anti-corruption and cross-border investigations Conducting legal and factual research across multiple jurisdictions Carrying out KYC, AML, sanctions and adverse media checks Reviewing and analysing documents and evidence Preparing detailed research and due diligence reports Managing e-discovery processes and litigation databases Assisting with document review, privilege coding and case organisation Preparing for and attending client meetings and interviews Taking detailed notes during client and witness interviews Liaising with clients, government bodies, witnesses and external parties Supporting lawyers with exhibits, appendices and case materials Working closely with international offices on cross-border matters Maintaining case files, trackers and key deadlines The Successful Applicant The successful candidate will be highly organised, detail-oriented and comfortable working in a fast-paced legal environment. You will have strong research, written communication and analytical skills, alongside the ability to manage complex information and competing deadlines. Previous experience within litigation, investigations, e-discovery, KYC, AML, sanctions or compliance would be particularly advantageous. You should also be confident working independently while collaborating with lawyers and wider teams across different jurisdictions. What's on Offer A fantastic opportunity to join a top-tier US firm in London and gain specialist experience within a leading Anti-Corruption practice. You'll work on high-profile, internationally focused investigations with excellent exposure to complex litigation, compliance, sanctions and enforcement work.

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