Paralegal – Financial Crime Team

NATIONAL(13 days ago)

London, United KingdomOnsiteFull TimeTrainee$49,517 - $67,769 (estimated)Legal

About this role

Herbert Smith Freehills Kramer is seeking a professional to carry out client due diligence related to anti-money laundering and financial crime risk assessment. The role involves researching client information, identifying red flags, and supporting related projects. It is based in London and involves supporting a global law firm's compliance and risk management efforts.

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Required Skills

Research
Analysis
Client Due Diligence
Anti-Money Laundering
Financial Crime
Risk Assessment
Legal Support

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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