Anti-Money Laundering Compliance Specialist

5 days ago

London, Greater London, United Kingdom Elevate Full time
Job Title: Anti-Money Laundering Analyst

Elevate is seeking a skilled Anti-Money Laundering Analyst to join our team on a 3-month contract basis. The ideal candidate will have experience in conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations.

Key Responsibilities:
  • Conduct in-depth analysis of beneficial ownership structures of trusts and corporate entities.
  • Execute process-driven tasks related to client due diligence and onboarding.
  • Collaborate with clients to manage varying levels of complexity in onboarding.
Requirements:
  • Practical experience in applying financial crime prevention rules and regulations.
  • Familiarity with Smartsearch is preferred.
  • Strong attention to detail and analytical skills.
  • Ability to work independently and efficiently within defined processes.
About Elevate:

Elevate is a global consulting, technology, and services company that provides innovative solutions to law departments and law firms. Our team of legal professionals, lawyers, consultants, project managers, and engineers operate across the United States, Europe, UK, and Asia, Hong Kong, and Australia.

We are committed to diversity, equity, and inclusion, and we invite talented individuals from all backgrounds to join our team. As a strong proponent of diversity and inclusion, we believe that a diverse and inclusive work culture is essential for attracting, retaining, and celebrating the industry's most talented people.

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