AML / ANTI- MONEY LAUNDERING PARALEGAL- MIDTOWN MANHATTAN or WEST ORANGE, NJ
Seeking Paralegal with 2-4 years of experience for growing AML compliance group
- Primary focus for this role is on Investment Management and Anti Money Laundering
- Work directly with lawyers to prepare AML, OFAC, CDD and other regulatory filings
- Work with funds and investor clients to help ensure compliance with regulatory requirements. Representative clients include hedge funds, private equity funds, distressed debt funds, credit funds, venture capital funds and real estate funds
- File documents with regulatory authorities, project assistance and documentary requirements
- Assist lawyers in the preparation and drafting of certifications, schedules, due diligence and agreements
Why this Position?
- Interesting clients, supportive and dynamic team. Truly unique opportunity!
- Firm is diverse, innovative and employee – centric.
- Excellent base salary and benefits package offered.
Please email resume to mwolfe@lucasgroup.com for immediate, confidential consideration. We look forward to hearing from you!
