Financial Intelligence Analyst

3 weeks ago


Birmingham, Birmingham, United Kingdom Pinsent Masons Full time
Key Responsibilities

The AML Analyst will be responsible for:

  • Conducting thorough due diligence on new clients to ensure compliance with anti-money laundering regulations;
  • Identifying and mitigating risks associated with high-risk clients and matters;
  • Maintaining accurate records of findings and reporting any suspicious activity to the relevant authorities;
  • Collaborating with other teams to identify and implement best practices for anti-money laundering compliance;

We offer a competitive salary of £45,000 - £55,000 per annum, plus a range of benefits including carers' leave, a contributory pension scheme, and access to ongoing training and development opportunities.



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