Compliance Paralegal
Core
Operationalize the firm's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program and manage compliance requirements.
Role type
Compliance Paralegal
Builds
Compliance monitoring reports, client onboarding files, audit-ready records, and PEXA transaction records
Domain
Legal services / Financial compliance
Required skills
AML/CTF compliance knowledge, client due diligence, risk assessment, file auditing, record keeping, PEXA transaction handling, legal administration
Preferred skills
Conveyancing experience, Microsoft Office proficiency, stakeholder collaboration
Responsibilities
Support AML/CTF program implementation and monitoring, manage client onboarding and identity verification, investigate and escalate compliance risks, conduct file audits and Lexon reviews, maintain compliance registers, complete stamping and PEXA transactions, assist with legal file management
Seniority
Mid-level, part-time