AML Risk Management Professional

1 month ago


Edinburgh, Edinburgh, United Kingdom Dentons Full time

Dentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.

Key responsibilities include:

  • Conducting thorough checks of varying complexity levels across diverse sectors, practices, and geographies, ensuring compliance with Legal Profession Rules/Codes of Conduct to identify potential conflicts of interest, including AML ongoing monitoring, reputational risk consideration, and sanctions analysis.
  • Liaising with partners, business support teams, and Risk teams firmwide to resolve commercial and legal conflict issues promptly.
  • Refreshing due diligence for existing clients to ensure compliance with anti-money laundering regulations.
  • Coordinating with Dentons regions worldwide to obtain conflict clearances.
  • Managing confidential information issues, protecting client confidentiality, and maintaining information barriers.
  • Reviewing engagement letters, outside counsel terms, and other engagement contracts.

Experience, skills & knowledge:

  • Bachelor's degree; legal education is preferred.
  • Prior experience analyzing and resolving conflicts of interest, managing confidential information, and acquired in an international law firm is required.
  • Proficiency in the Intapp Open system is advantageous.
  • Excellent analytical skills to quickly identify and analyze complex issues.
  • Effective communication skills to confidently interact with internal clients worldwide.
  • Ability to comprehend commercial concerns arising from the underlying advice provided by a global law firm.
  • Strong prioritization skills, methodical approach to work, and ability to work under pressure.
  • Commitment to excellent internal client/customer-facing service and serving as an ambassador for Risk Europe.


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