AML Advisory Group
November 14, 2022
Miami, Florida
Job Type


AML Advisory Group is seeking a Paralegal for our bank client located in Miami, FL

Primary Job Function:

The Paralegal's main focus will be to support the General Counsel on various legal matters involving corporate banking, domestic and international banking. The Paralegal will be a key team member of the legal team.

Roles and Responsibilities:

  • Work closely with the Legal Department attorneys to design, document and implement various processes and procedures applicable to the operation of the Legal team.
  • Assist with reviewing and drafting a broad range of contracts, supporting documents and other transaction documents.
  • Assist and support identification and review of documents and preparation of responses to subpoenas and legal process matters.
  • Perform routine legal research and analysis on a periodic basis on a variety of legal and/or regulatory topics.
  • Assist and support in all phases of small business/commercial and industrial/commercial real estate credit transactions including the preparation and review of various credit facility agreements and ancillary documents.
  • Drafts summaries, correspondence, pleadings, settlement documents, agreements, forms, marketing materials, company policies and other commonly used legal documents.
  • Conduct due diligence and review related materials and prepare due diligence checklists.
  • Collaborate with team members and other functional individuals to support various requests for information.
  • Serve as a focal point on all legal requests.
  • Administrative management of legal services intake, billing, preparation of dashboards, executive summaries and presentations.
  • Organize, catalogue, process, and maintain legal files, information and other documents up to date in a timely manner in a paperless and electronic format and consistent with the Bank's retention policy and legal obligations.
  • Support strategic projects, as assigned.
  • Assist the General Counsel and take other responsibilities as requested by the General Counsel; perform other functions and/or duties as assigned

Salary: $100K-$120K


  • Education: BA from an accredited institution or ABA approved Paralegal Certification. Law degree from another jurisdiction is favorably recognized.
  • Experience: Five (5) years minimum of relevant experience in financial services or transactional either in-house with a multinational organization or a major law firm. 
  • Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages. 


  •  Competitive salary and variable compensation.
  • PTO
  • Hybrid work model (remote and on-site work)
  • Tuition reimbursement.
  • Paid parental leave.
  • Medical, Dental, Vision
  • 401k
  • Life Insurance
  • Supplemental Insurances
  • Short-Term & Long-Term Disability Benefits
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