Description
We are seeking an AML Analyst to join our Regulatory Team within the General Counsel's Office (GCO) at Pinsent Masons in Warsaw, Poland.
The successful candidate will support the team's goal of 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 checks and risk assessments in accordance with applicable regulations and company policies
- Performing business analyses on potential clients and cases using publicly available information, electronic verification tools, and other relevant databases
- Verifying and validating information provided by teams requesting client or case approval
- Responding to general queries regarding the client and case onboarding process
- Developing in-depth knowledge of the company's client base and jurisdictions in which it operates
- Building effective relationships with regional teams and colleagues across the organization
- Sharing knowledge and best practices with colleagues
- Actively participating in team meetings and supporting continuous process improvement
Requirements:
- Experience in compliance within a law firm or other professional services organization
- Strong analytical and research skills, including ability to gather and cross-reference information from various sources
- Excellent written and verbal communication skills
- Professionalism, calmness, and strong organizational and prioritization skills
- Intellectual curiosity and practical approach to problem-solving
- Attention to detail, high standards, and excellent customer service
- Ability to work independently and as part of a collaborative team
- Strong relationship-building and stakeholder management skills
- Ability to effectively collaborate with individuals from diverse cultures, perspectives, and thought processes
- Alignment with company values: openness, courage, and collaboration
- Healthy detachment and sense of humor
- Curiosity and intellectual engagement, proactive approach to learning and development
- Resilience to pressure
- Team-oriented mindset
- Ability to make sound decisions and act in accordance with ethical principles
- Flexibility and adaptability in a dynamic environment
What we offer:
- High-quality, intellectually challenging work with market-leading clients
- Supportive, inclusive, and collaborative culture
- Clear and transparent career development opportunities
- Flexible working model