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AML Compliance Specialist

1 month ago

London, Greater London, United Kingdom Dentons Full time

Dentons, a global law firm, is seeking a Risk Analyst to join its new business intake team across Europe. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail to engage in teamwork and work in a dynamic international environment.

  • This position plays a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support for the firm's risk-based culture.
Key Responsibilities
  • Running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues.
  • Liaising with partners, business support teams, and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified from conflict searches.
  • Conducting anti-money laundering refresh of due diligence for existing clients.
  • Reaching out to other Dentons regions to obtain conflict clearances across Dentons worldwide.
  • Handling complexity protection of confidential information issues, managing information barriers, and document security processes.
  • Reviewing engagement letters, outside counsel terms, and other engagement terms/contracts.
  • Supporting the team and risk management on various tasks and projects, such as client terms review, technology upgrades, team training, policy drafting, etc.
Requirements
  • Bachelor's degree; legal education is preferred.
  • Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required.
  • Experience working with the Intapp Open system is advantageous.
  • Excellent analytical skills, with the ability to quickly identify and meticulously analyze complex issues and provide practical solutions.
  • Effective communication skills, dealing confidently, competently, and diplomatically with internal clients worldwide, persuasively communicating the Risk position in writing as well as by telephone and providing clear and unambiguous instructions.
  • Ability to comprehend the commercial concerns arising from the underlying advice provided by a global law firm.
  • Methodical and organized approach to work and strong prioritization skills, with the ability to work efficiently under pressure, prioritize, and deliver work to a consistently high standard and to deadlines.
  • Ability to make decisions and remain calm while under pressure, particularly when dealing with challenging situations.
  • Strong commitment to excellent internal client/customer-facing service, being professional in outlook and attitude, and serving as an ambassador for Risk Europe.
  • Ability to work as part of an international multicultural environment.

The estimated salary for this position is around €60,000 per annum, depending on location and experience.