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AML Compliance Specialist

2 months ago

Birmingham, Birmingham, United Kingdom Pinsent Masons Full time
About the Role

Pinsent Masons is seeking a highly skilled AML Analyst to join our General Counsel's Office. As a key member of our Regulatory Team, you will play a crucial role in ensuring the firm's compliance with anti-money laundering legislation and regulations.

Key Responsibilities
  • Conduct thorough money laundering checks and risk assessments to identify potential threats to the firm's operations.
  • Develop and maintain business intelligence searches to stay ahead of emerging risks and trends.
  • Collaborate with cross-functional teams to ensure seamless onboarding of new clients and effective management of existing relationships.
  • Analyze potential conflicts of interest and provide recommendations to mitigate risks.
  • Build strong relationships with internal stakeholders to foster a culture of compliance and risk awareness.
What We Offer
  • A dynamic and supportive work environment that encourages collaboration and innovation.
  • Opportunities for professional growth and development in a rapidly evolving field.
  • A competitive salary and benefits package, including agile working arrangements and carers' leave.
  • Access to cutting-edge technology and resources to support your success.
About Us

Pinsent Masons is a leading international law firm that provides expert advice to clients across a range of sectors. We are committed to delivering exceptional results and building long-term relationships with our clients.