The Corporate Paralegal, Anti-Money Laundering, will play a vital role in supporting legal and compliance teams....Must be able to work over-time and have prior fund formation experience. A successful Corporate Paralegal, Anti-Money Laundering...
‑money laundering reviews, know‑your‑customer checks and client onboarding. · Flexibility to work additional hours... following. Other duties may be assigned. · Review incoming firm wide partner, attorney and paralegal conflict check submission...