Elevate is seeking an experienced KYC/AML Analyst for a 3-month interim assignment in Manchester. You will conduct due diligence, sanctions screening and client onboarding reviews in a regulated legal environment.
The hybrid, on-site role requires strong AML knowledge, CDD/EDD, and effective collaboration with legal and risk teams to ensure compliant and timely onboarding. Ideal candidates bring experience in law firms or regulated settings and are meticulous, with strong analytical and
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KYC & AML Analyst – Manchester (Hybrid) employer: Elevate Legal Talent
Elevate is an exceptional employer, offering a dynamic and inclusive work culture that empowers legal professionals to thrive in a fast-paced, technology-driven environment. With a strong commitment to diversity, equitability, and inclusion, Elevate provides ample opportunities for employee growth and development, ensuring that every team member can contribute meaningfully to innovative legal solutions across the globe. As part of a leading global technology business, you will enjoy the flexibility of remote work while being supported by a community of talented professionals dedicated to achieving incredible outcomes together.
