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AML Compliance Specialist

1 month ago

Glasgow, Glasgow City, United Kingdom Pinsent Masons Full time

Role Overview

Pinsent Masons is seeking a highly skilled AML Analyst to join our General Counsel's Office. The successful candidate will be responsible for ensuring the firm complies with its legal and regulatory obligations in respect of AML/KYC, sanctions and conflicts of interests.

The Regulatory Team operates on a regional basis, and this role will primarily focus on team members local region however, support and assistance is to be provided in all of the jurisdictions in which we operate, where required.

We are looking for candidates who ideally hold the following skills and experience:

  • Onboarding new clients
  • Carrying out money laundering checks and risk assessments to ensure that the firm complies with its obligations under anti-money laundering legislation and the firm's anti-money laundering policy;
  • Seeking approval for high-risk clients and matters;
  • Carrying out business intelligence searches in respect of clients and matters, including public profiles/websites, electronic screening and other appropriate databases;
  • Checking and verifying information provided by the requesting teams
  • Dealing with general onboarding enquiries from the business.
  • Analysing potential conflicts of interests.
  • Building a good rapport with other departments.
  • Understanding of the firm's client base.
  • Actively participating in team meetings.

What can we offer you?

  • Agile working (the opportunity to work from home, subject to diary commitments)
  • Carers' leave (up to five paid days' leave towards caring responsibilities)
  • 25 days' annual leave entitlement and the opportunity to purchase or roll over 5 days.
  • Contributory pension of up to 5%.
  • Private healthcare policy
  • Death in service cover (4 x base salary).
  • Eligibility to apply for an interest free season ticket loan, an interest free gym membership loan and/or an interest free rental deposit loan.
  • Cycle to work scheme.