AML Specialist

1 month ago

London, Greater London, United Kingdom Dentons Full time

Dentons, a leading international law firm, is seeking a skilled Risk Analyst to join our dynamic team across Europe.

Job Description:

We are looking for a reliable and organized candidate with strong analytical skills and attention to detail. As a Risk Analyst, you will play a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support the firm in applying the standards of 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 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 serve as an ambassador for Risk Europe.
  • Ability to work as part of an international multicultural environment.

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