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AML Compliance Specialist

2 months ago

Birmingham, Birmingham, United Kingdom Elevate Full time
Job Opportunity

Elevate is seeking a skilled AML Compliance Specialist to join our team on a 3-month contract basis. The ideal candidate will have experience in applying financial crime prevention rules and regulations, with a strong attention to detail and analytical skills.

Key Responsibilities:

  • Conduct thorough conflicts and customer checks to ensure compliance with financial crime prevention regulations.
  • Analyze and understand beneficial ownership structures of trusts and corporate entities.
  • Execute process-driven tasks related to client due diligence and onboarding.
  • Collaborate with clients, managing varying levels of complexity in onboarding.

Requirements:

  • Practical experience in applying financial crime prevention rules and regulations.
  • Familiarity with Smartsearch is preferred.
  • Strong analytical skills and attention to detail.
  • Ability to work independently and efficiently within defined processes.
  • Previous experience in client onboarding or related services is essential.

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 globe, with a focus on delivering exceptional results.

Our Vision:

We strive to create a world where legal and business teams achieve incredible outcomes, together. At Elevate, we believe in the importance of diversity, equitability, and inclusion, and we are committed to hiring diverse candidates from all backgrounds.