AML Analyst (Dentons Business Services) - Remote

Overview

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment.

In Short

• Conduct client due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective
• Undertake client and matter risk assessments
• Assist with the ongoing monitoring of existing clients and matters
• Take ownership of all stages of the AML workflow process
• Advise on matter opening processes
• Assist with the firm's internal audit processes

Requirements

• Legal or compliance experience in a law firm or professional services environment
• Effective research skills
• Knowledge of compliance rules and regulations
• Strong communication skills
• Problem solving and analytical skills

Benefits

• Dynamic and inclusive work environment
• Opportunities for professional growth
• Support for diversity and inclusion initiatives