AML Analyst (Dentons Business Services EMEA)
Introduction
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.
Role
The purpose of this role is to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients.
The role will involve assessing clients and their matters to ensure compliance with applicable AML legislation and to advise the Firm on financial crime and other risk issues.
Accountabilities and Responsibilities
- Undertaking and handling all types of Client Due diligence (CDD)
- Review and assess the risks of all new clients and matters from AML, sanctions and reputational risks perspective;</
