Corporate Paralegal, Anti-Money Laundering

The Corporate Paralegal, Anti-Money Laundering, will play a vital role in supporting legal and compliance teams within the Professional Services industry. This position requires attention to detail, organizational skills, and a strong understanding of anti-money laundering regulations.

Client Details

My client is a leading, nationally recognized law firm known for its sophisticated legal work and collaborative culture.

Description

Corporate / Investment Management:

• Handle entity formations, amendments, and dissolutions
• Draft governance documents and obtain EINs
• Track subscription agreements and conduct due diligence
• Review and summarize contracts and corporate records
• Prepare fund structure charts using Visio and PowerPoint
• Order certified copies, good standing certificates, and related documents

AML / KYC Onboarding:

• Review and analyze constitutive and offering documents across jurisdictions
• Prepare and deliver KYC documentation to financial institutions
• Complete AML questionnaires, tax forms, and certifications for account openings and transactions
• Maintain internal trackers and shared data sites (SharePoint, Smartsheet, etc.)
• Communicate directly with clients, counterparties, and attorneys

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Profile

A successful Corporate Paralegal, Anti-Money Laundering, should have:

• Associate or Bachelor's Degree preferred
• Minimum 3 years of paralegal experience in AML, corporate law, or banking
• ACAMS certification a plus
• Familiarity with KYC, CIP, and fund formation
• Strong project management and communication skills
• Ability to work independently and under pressure in a fast-paced environment
• Flexibility for overtime and occasional priority tasks outside standard hours

Job Offer

• Competitive annual salary ranging from $85000 to $100000 USD.
• Comprehensive benefits package.
• Supportive and professional work environment with opportunities for growth.

If you are interested in this Corporate Paralegal, Anti-Money Laundering position based in Roseland, NJ/NYC, we encourage you to apply today

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.