Compliance Analyst
Opportunities at ElevateLocation not specified
Posted December 9, 2025
70000 - 70000 USD year
Full Time
About the Company
Elevate is a law company that provides software and services for the intersection of business and law.
Job Description
Elevate is recruiting a Compliance Analyst to join our Legal Ops team! The Compliance Analyst will screen electronic communications, identify and escalate potential instances of market abuse, and provide reports on e-Communications Surveillance KPIs.
Requirements
- 1+ years' experience in Customer Due Diligence, KYC, and OFAC sanctions
- Experience with conflicts of interest, gift, and entertainment reviews
- Bachelor's degree required
Benefits
- Comprehensive benefits package
- PTO
