Global AML Manager: United States

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Requirements:

• At least 5 years of AML/Risk or compliance experience in a law firm or professional services environment.
• Good knowledge of compliance rules, including anti-money laundering and sanctions regulations.
• Minimum of 3 years’ people management experience.
• Advanced research and drafting skills.
• Ability to review and update policies and identify gaps in procedures.
• Strong communication skills, both written and verbal.
• Proficient in MS Office and business intake systems.

Responsibilities:

• Thorough understanding of AML rules and Dentons’ policies to strengthen internal controls.
• Obtain Client Due Diligence (CDD) documents for compliance with regulatory requirements.
• Initiate problem recovery and take preventative measures for AML issues.
• Conduct AML client risk assessments and perform due diligence research using investigative tools.
• Manage and advise on policies and processes related to high-risk client engagements.
• Assist with AML audits and recommend policy changes as needed.
• Provide direct AML-related support to partners and manage the AML workflow.