AML Compliance Specialist

1 dzień temu

Warszawa, Mazovia, Polska Dentons Pełny etat
About the Role

Dentons Business Services EMEA is seeking a highly skilled Junior AML Analyst to join our team. As a crucial component of our global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.

The successful candidate will be responsible for supporting the AML Team in ensuring effective client and matter risk controls are in place and operating across the full range of practice areas within the firm globally. This includes contributing to ensuring that the firm complies with its regulatory obligations and appropriately manages and mitigates risk issues.

Key Responsibilities
  • 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 the 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.
About Dentons

Dentons is the world's largest law firm, delivering quality and value to clients around the globe. We are 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 our innovations in client service, including founding Nextlaw Labs and the Nextlaw Global Referral Network.

We are 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.

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