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Global AML Analyst @Dentons

[Hiring] Global AML Analyst @Dentons

Mar 28, 2025 - Dentons is hiring a remote Global AML Analyst. đź’¸ Salary: unspecified. đź“ŤLocation: Poland.

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Role Description

We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions and reputational risks globally. The role will involve work across a broad range of risk management and compliance issues with a particular focus on Client Due Diligence (CDD), high-risk clients as well as sanctions monitoring.

  • Conducting Client Due Diligence on clients and matters and dealing with related queries
  • Assessing the AML risks of new clients and matters, including advising on AML, sanctions and reputational risks
  • Monitoring financial sanctions updates
  • Conducting sanctions screening and analysing search results within the appropriate internal and external databases
  • Maintaining a database of information about firm clients and related parties
  • Review and ongoing monitoring of Firm's High-Risk Clients
  • Advising on applicable AML and sanctions regulations, rules and policies
  • Taking ownership of the matter opening processes relevant to the risk and compliance function
  • Advising on inter-office working arrangements as relevant to the matter opening process
  • Assisting with supporting the team in training on Firm's policies and procedures and system
  • Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required
  • Reviewing and adhering to Dentons’ internal compliance policies and procedures
  • Assisting on implementing matter opening workflows

Qualifications

  • A bachelor’s degree from an accredited college or university
  • At least 1-2 years relevant legal or compliance experience preferably acquired in an international law firm, although other professional services or financial services firms will be considered
  • A high level of proficiency (written and spoken) in the English language is necessary
  • A good knowledge of relevant compliance rules and regulations, including (but not limited to) anti-money laundering and sanctions
  • Highly effective research skills using all relevant information sources, including IT resources
  • Able to assemble research and produce clear and accurate findings
  • Experience with industry standard matter opening systems (e.g Intapp Open) is advantageous
  • PC literate with a good working knowledge of MS office, e.g. Word, Excel, PowerPoint and Outlook
  • Able to interact positively at all levels within the firm and a good team player
  • Strong problem solving and analytical skills
  • Methodical approach to work; takes an efficient and organised approach to dealing with complex issues
  • Able to deliver high quality work to tight deadlines
  • Can demonstrate initiative and must be able to work independently
  • Able to be an ambassador for Dentons, being professional in outlook and attitude
  • Excellent written and verbal communication skills with experience of operating in a multi-cultural environment

Benefits

  • Remuneration and benefits package will reflect the successful candidates experience and country where hired

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đź“Ť Be aware of the location restriction for this remote position: Poland
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Back to Remote jobs  >   Finance / Legal
Global AML Analyst @Dentons
Finance / Legal
Salary đź’¸ unspecified
Remote Location
Poland
Job Type unspecified
Posted Mar 28, 2025
Apply for this position Unlock 54,704 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: Poland
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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