Junior AML Analyst

4 miesięcy temu

Warsaw, Polska Dentons Pełny etat

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. 

At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. 

About the role:

Role is to support the AML Team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. To contribute to ensuring that the firm complies with its regulatory obligations and appropriately manages and mitigates risk issues.

Junior AML Analyst will be responsible for the following core compliance processes:

Client Due Diligence (CDD) Process, including managing high risk clients, PEPs and Business Acceptance Committee Processes. Client Care and Engagement Terms. Sanctions monitoring, including sanction updates. Assessment of AML risks depending on the client's jurisdiction, legal, regulatory position and commercial activities. Client Pre-Approval processes. Matter management, including matter opening and assessing compliance with applicable regulations, rules and policies, including the SRA and Law Society of Scotland's Code of Conduct. Compliance auditing and non-compliance reporting.

Requirements

First AML, legal or compliance experience working in a law firm or a professional services environment. Highly effective research skills using all relevant information sources, including IT resources and ability to use them to their full potential. A good knowledge of relevant compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, anti-bribery and corruption, money laundering, sanctions. Able to assemble research and produce clear, accurate findings. PC literate with a good working knowledge of MS Office, Word, Excel, PowerPoint and Outlook. Excellent written and verbal communication skills. Strong problem solving and analytical skills; can clearly explain and present problems and issues to others. Advanced level of English.

Benefits

Dentons is the world's largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI Client Service 30 Award winner and recognized by prominent business and legal publications for its innovations in client service, including founding Nextlaw Labs and the Nextlaw Global Referral Network. Dentons' polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which we live and work. .


Diversity & Inclusion

Dentons is committed to providing equal opportunities for all and encouraging diversity. This is right for our staff and for our business.

Our promotion of diversity helps us achieve our aims: by creating and maintaining a firm-wide culture of inclusion, the unique talents and potential of all our workforce can be recognised, encouraged and supported.

Diversity and Inclusion are becoming increasingly important to our clients and many now seek appropriate assurance that we match their own corporate aspirations in this regard.

We are proud that in the Firm's most recent staff engagement survey 78% of respondents felt that we have an inclusive culture which respects individual differences and that everyone is given equal opportunities for career development.

Equal Opportunities

Dentons is committed to providing equal opportunities for all. If, as a result of a disability, you believe that there are aspects of the recruitment process or job that you would find more difficult than a non-disabled person, please tell us as soon as possible. We will then be able to discuss with you any reasonable adjustments that could be made to the recruitment process or the job itself.

  • Junior AML

    5 miesięcy temu

    Warsaw, Polska PayU Pełny etat

    About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

  • AML Analyst

    5 miesięcy temu

    Warsaw, Polska Dentons Pełny etat

    Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Dentons Business Services EMEA:  Dentons Business Services EMEA is...

  • Senior AML Investigator

    3 tygodni temu

    Warsaw, Polska myGwork Pełny etat

    About the RoleWe are seeking a highly skilled and experienced AML Investigator to join our Financial Crime Surveillance Operations (FCSO) team at Standard Chartered Bank. As a key member of our team, you will be responsible for conducting complex AML investigations, providing guidance and direction to junior investigators, and supporting the development of...

  • Senior AML Investigator

    2 tygodni temu

    Warsaw, Polska myGwork Pełny etat

    Job SummaryWe are seeking a highly skilled AML Investigator to join our Financial Crime Surveillance Operations (FCSO) team at Standard Chartered Bank. As a key member of our team, you will be responsible for conducting complex AML investigations, providing guidance and direction to junior investigators, and supporting the development of our risk-mitigation...

  • AML/KYC Analyst

    5 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

  • AML-KYC Risk Evaluation Management

    5 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain...

  • Junior AML Specialist

    2 tygodni temu

    Warsaw, Polska Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etat

    Join Our Team as a Risk & Anti-Money Laundering (AML) SpecialistAbout the RoleBecome a vital part of our Risk & AML Assessment Team within MS Operations, focusing on Onboarding & AML.What We Do:Our team ensures a smooth start for new merchants by providing high-quality, efficient, and customer-oriented onboarding services. We manage all steps involved in...

  • Junior Growth Analyst

    1 miesiąc temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Junior Growth Analyst Location: Ebury Warsaw - 4 days in the office and 1 day from home office working...

  • KYC/AML Analyst @ Strategic Staffing Solutions

    2 tygodni temu

    Warsaw, Polska Strategic Staffing Solutions Pełny etat

    For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. 1-5 years of...

  • Senior Risk Detection Analyst

    5 miesięcy temu

    Warsaw, Polska 00002 Citibank, N.A. Pełny etat

    Citi is seeking an open minded, enthusiastic, and detail-oriented Anti- Money Laundering Analyst to join our Advanced Risk Detection Team. The team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks through the use of new risk detection tools. It supports responsible business...

  • Senior AML/KYC Analyst @ Strategic Staffing Solutions

    2 tygodni temu

    Warsaw, Polska Strategic Staffing Solutions Pełny etat

    For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering  (AML)  and Know Your Customer  (KYC)  processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. Min. 4-5...

  • AML Risk Analyst @ SEB

    4 tygodni temu

    Warsaw, Polska SEB (Skandinaviska Enskilda Banken) Pełny etat

    Monitoring and Control is a business function that has the responsibility to coordinate and drive anti-money laundering (AML) activities on a group level to ensure that SEB manages and mitigates AML risks. SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with...

  • Financial Crime Analyst

    4 tygodni temu

    Warsaw, Polska Deloitte Pełny etat

    Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English ; •Any other language would be a great asset (we are mostly looking for people who can at least read with...

  • Junior KYC Analyst

    2 tygodni temu

    Warsaw, Polska Uncapped Pełny etat

    Hybrid role based in Warsaw, PolandWe are looking to hire for this role on a B2B consultancy agreement, while still providing all the benefits outlined in the job description.Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The Junior KYC Analyst position is a multifaceted opportunity...

  • KYC Operations Analyst

    5 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

  • Global Screening Operations Analyst

    5 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of...

  • Compliance Analyst

    2 miesięcy temu

    Warsaw, Polska Paymentology Pełny etat

    Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

  • KYC Analyst with German

    5 miesięcy temu

    Warsaw, Polska TopTalents Pełny etat

    For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

  • Junior Analyst

    2 miesięcy temu

    Warsaw, Polska Infotree Global Solutions Pełny etat

    We are seeking a Junior Credit Analyst to join our client team, ideal for those new to the financial industry and looking to develop their career in credit risk management. This position offers comprehensive on-the-job training and a chance to work with prestigious clients such as Investment Advisors, Hedge Funds, and Pension Funds. This role is for you if...

  • AML CDD/KYC CW Analyst

    2 miesięcy temu

    Warsaw, Polska Infotree Global Solutions Pełny etat

    This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments,...