AML Compliance Specialist
8 godzin temu
Dentons is a global law firm that offers innovative legal solutions to clients worldwide. Our team of legal professionals is dedicated to delivering exceptional service and driving efficiency, innovation, and collaboration.
Key Responsibilities- Conduct client due diligence on new and existing clients and matters to identify AML, bribery, sanctions, and reputational risks.
- Undertake client and matter risk assessments to ensure compliance with relevant regulations.
- Monitor high-risk clients and matters, and refresh client due diligence as necessary.
- Screen clients and matters against sanctions lists and update our online monitoring tool accordingly.
- Assist with the firm's internal audit processes and review compliance policies and procedures.
- Relevant university degree and legal or compliance experience working in a law firm or professional services environment.
- Strong research skills and ability to analyze complex issues and draw conclusions.
- Excellent written and verbal communication skills, with the ability to explain complex issues to partners and clients.
- Strong problem-solving and analytical skills, with the ability to present problems and issues to others.
Dentons is a leader in the legal industry, recognized for its commitment to innovation, diversity, and inclusion. We offer a dynamic and inclusive work environment, with opportunities for career development and growth.
We are committed to providing equal opportunities for all and promoting diversity and inclusion in the workplace. If you have a disability and require reasonable adjustments during the recruitment process, please let us know.
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