AML Risk Manager

3 weeks ago

London, Greater London, United Kingdom Dentons Full time

Dentons is a leading global law firm seeking a highly skilled AML Risk Specialist to join our new business intake team in the Europe region. As a key member of our team, you will play a crucial role in conflicts of interest and compliance checks, risk management, and overall support for the firm's risk-based culture.

Key Responsibilities
  • Raise complex conflict issues across various sectors, practices, and geographies, including preliminary identification of sanctions matters
  • Liaise with partners, business support teams, and Risk teams worldwide to resolve commercial and legal conflict issues promptly
  • Conduct anti-money laundering refreshes of due diligence for existing clients
  • Collaborate with other Dentons regions to obtain conflict clearances globally
  • Protect confidential information by managing information barriers and document security processes
  • Review engagement letters, outside counsel terms, and other engagement contracts
  • Support the team and risk management on various tasks and projects
Requirements
  • Bachelor's degree; legal education preferred
  • Prior experience analyzing and resolving conflicts of interest and managing confidential information issues in an international law firm is mandatory
  • Experience working with Intapp Open system is advantageous
  • Excellent analytical skills to quickly identify and analyze complex issues
  • Effective communication skills to deal confidently with internal clients worldwide
  • Ability to comprehend commercial concerns arising from the underlying advice provided by a global law firm
  • Methodical approach to work, prioritization skills, and ability to deliver high-quality work under pressure
  • Strong commitment to excellent client service, being professional in outlook and attitude
  • Ability to work in an international multicultural environment

The estimated salary range for this position is between $60,000 and $80,000 per annum, depending on experience and qualifications.

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