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Full-Time

Paralegal

Confirmed live in the last 24 hours

ComplyAdvantage

ComplyAdvantage

201-500 employees

Provides AML data and compliance solutions

Fintech
Financial Services

Junior, Mid

London, UK

Requires in-office presence for two days a week.

Category
Legal
Contract Management
Legal & Compliance
Requirements
  • Have completed a law degree in a relevant jurisdiction.
  • Be highly organised with significant experience of managing contracts and associated processes.
  • Have a willingness to roll up your sleeves and dig in on the details of projects working as part of a team — both with other members of the legal function and with non-legal partners.
  • Have the ability to prioritise and successfully manage multiple projects at the same time.
  • Be able to make pragmatic decisions, balancing legal and commercial drivers.
  • Be self-motivated with the ability to identify and do work without being instructed.
Responsibilities
  • Review, draft, and negotiate a range of commercial agreements with customers, vendors and partners, in compliance with company policies and risk tolerances.
  • Provide ad hoc legal advice to Sales, Marketing, Engineering and Product teams, summarising and communicating legal concepts and risks in a way that is meaningful for business teams.
  • Drive the continuous improvement of standard form agreements, legal knowledge databases/FAQs and legal training materials.
  • Help develop scalable review and approval processes and procedures.
  • Be an excellent communicator who understands how to manage both team and client expectations.
  • Be confident in working with a large degree of autonomy.

ComplyAdvantage provides data and technology solutions focused on anti-money laundering (AML) for financial institutions and digital service providers. Their services include customer screening, transaction monitoring, and adverse information screening, all designed to automate compliance processes and reduce false positives. These services are delivered through cloud-native solutions that integrate easily with existing systems. Unlike many competitors, ComplyAdvantage offers a subscription-based model with tiered pricing based on transaction volume and service level, catering to both traditional banks and new digital financial services. The company's goal is to help clients efficiently meet regulatory requirements and combat financial crime.

Company Stage

Series C

Total Funding

$109M

Headquarters

London, United Kingdom

Founded

2014

Growth & Insights
Headcount

6 month growth

2%

1 year growth

4%

2 year growth

46%
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Simplify's Take

What believers are saying

  • The acquisition of Golden expands ComplyAdvantage's presence in North America, opening up new market opportunities.
  • Integration with SDK.finance enhances the company's KYC and compliance offerings, making it a more attractive partner for fintech solutions providers.
  • The addition of Golden's CEO as a board observer and advisor brings valuable expertise and strategic insights to ComplyAdvantage.

What critics are saying

  • The integration of Golden's technologies may face challenges, potentially delaying the realization of its full benefits.
  • The competitive landscape in financial crime intelligence is intense, requiring continuous innovation to maintain a leading position.

What makes ComplyAdvantage unique

  • ComplyAdvantage's acquisition of Golden significantly enhances its AI and machine learning capabilities, setting it apart from competitors in the financial crime intelligence space.
  • The integration of Golden's advanced data extraction and natural language processing technologies provides ComplyAdvantage with a unique edge in offering real-time, comprehensive financial crime risk insights.
  • The backing of high-profile investors like Andreessen Horowitz, Goldman Sachs, and Ontario Teachers’ Pension Plan adds credibility and financial stability to ComplyAdvantage.

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