Anti-Corruption & Investigations Paralegal
About this job
An excellent opportunity for a Paralegal to join the Anti-Corruption team of a top-tier US firm in London. You'll support high-profile international investigations, gaining hands-on exposure to anti-corruption, KYC, sanctions, e-discovery and complex litigation matters.
Client Details
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.
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
Profile
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.
Job 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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