# Senior AML Analyst

**Company**: Pinsent Masons
**Location**: Warsaw
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Legal
**Industry**: Professional Services

**Apply**: https://ehpy.fa.em5.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1001/job/3665?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
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## Description

We are seeking a Senior AML Analyst to join our Regulatory Team within the General Counsel's Office (GCO) at Pinsent Masons in Warsaw, Poland.

The successful candidate will provide support in ensuring the firm's compliance with legal and regulatory obligations related to Anti-Money Laundering (AML)/Know Your Customer (KYC), sanctions, and conflict of interest management.

Key responsibilities include:

- Supporting the onboarding process for new clients and cases

- Conducting AML risk assessments and reviews in accordance with relevant regulations and company policies

- Investigating potential clients and cases using publicly available information, verification tools, and other relevant databases

- Identifying gaps and additional requirements in information provided by reporting teams

- Responding to inquiries from stakeholders across the firm regarding the client onboarding process and regulatory issues

- Building effective relationships with colleagues from various regions and business areas

- Providing support to other jurisdictions and regional teams as needed

- Acting as an escalation point for junior team members

- Contributing to the implementation of new processes, systems, and controls

Requirements:

- Significant experience in AML, KYC, or regulatory compliance, preferably in a law firm or professional services firm

- Experience in conducting risk-based due diligence and complex client onboarding reviews

- Strong analytical and investigative skills

- Excellent written and verbal communication skills

- Ability to work independently and as part of a team

- Strong attention to detail and ability to prioritize tasks

We offer:

- High-quality and intellectually challenging work with market-leading clients

- A supportive, inclusive, and collaborative culture

- Clear and transparent opportunities for development and advancement

- A flexible and agile working model

## Skills

### Required
- AML
- KYC
- regulatory compliance
- risk assessment
- due diligence

### Nice to have
- international experience
- multiple jurisdiction experience

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