Global AML Analyst
October 15
Description
• Dentons is currently recruiting for a Global AML Analyst to join their Global AML team. • The role will support the Global Team in implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions and reputational risks globally. • The role will involve work across a broad range of risk management and compliance issues with a particular focus on Client Due Diligence (CDD), high-risk clients as well as sanctions monitoring. • This role will be for a fixed term six months contract with a possibility to extend (dependent on business need). • Responsibilities: • Conducting Client Due Diligence on clients and matters and dealing with related queries • Assessing the AML risks of new clients and matters, including advising on AML, sanctions and reputational risks • Monitoring financial sanctions updates • Conducting sanctions screening and analysing search results within the appropriate internal and external databases • Maintaining a database of information about firm clients and related parties • Review and ongoing monitoring of Firm's High-Risk Clients • Advising on applicable AML and sanctions regulations, rules and policies • Taking ownership of the matter opening processes relevant to the risk and compliance function • Advising on inter-office working arrangements as relevant to the matter opening process • Assisting with supporting the team in training on Firm's policies and procedures and system • Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required • Reviewing and adhering to Dentons’ internal compliance policies and procedures • Assisting on implementing matter opening workflows
Requirements
• A bachelor’s degree from an accredited college or university • At least 1- 2 years relevant legal or compliance experience preferably acquired in an international law firm, although other professional services or financial services firms will be considered • A high level of proficiency (written and spoken) in the English language is necessary. We are a truly global law firm and as such, always welcome hearing from those with foreign language capabilities • A good knowledge of relevant compliance rules and regulations, including (but not limited to) anti-money laundering and sanctions • Highly effective research skills using all relevant information sources, including IT resources and ability to use them to their full potential • Able to assemble research and produce clear and accurate findings • Experience with industry standard matter opening systems (e.g Intapp Open) is advantageous • PC literate with a good working knowledge of MS office, e.g. Word, Excel, PowerPoint and Outlook • Able to interact positively at all levels within the firm and a good team player. • Strong problem solving and analytical skills; can clearly explain and present problems and issues to others and contribute to their resolution. • Methodical approach to work; takes an efficient and organised approach to dealing with complex issues. • Able to deliver high quality work to tight deadlines. • Can demonstrate initiative and must be able to work independently. • Able to be an ambassador for Dentons, being professional in outlook and attitude. • Excellent written and verbal communication skills with experience of operating in a multi-cultural environment.
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