Compliance Paralegal - Anti-Money Laundering
Liberty Personnel Services, Inc.
This role supports attorneys with private investment fund formation, transactions, and ongoing compliance. Responsibilities include assisting with entity formation, investor onboarding, regulatory filings, and maintaining accurate client records.
Assist with formation of private funds and related entities, including preparing filings, tax forms, and governing documents.
Review subscription agreements and coordinate investor onboarding, including AML/KYC and tax documentation.
Support securities law compliance, including preparing Form D and state filings.
Assist with fund interest transfers, including document preparation, closing, and recordkeeping.
Manage periodic regulatory filings for investment advisers.
3+ years of relevant experience in a law firm or professional services environment.
Familiarity with private investment funds and related transactions preferred.
High school diploma required; additional education or paralegal certification preferred.
Vacancy posted 1 day ago
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