AML Analyst (Dentons Business Services)

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Requirements:

• Legal or compliance experience in a law firm or professional services environment.
• Demonstrated critical thinking and risk assessment abilities.
• Highly effective research skills utilizing relevant information sources.
• Good knowledge of compliance rules such as anti-bribery, money laundering, and sanctions.
• Ability to analyze issues and express conclusions succinctly.
• Strong written and verbal communication skills.
• Problem-solving and analytical skills.

Responsibilities:

• Conduct client due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective.
• Undertake client and matter risk assessments.
• Monitor ongoing CDD and refresh information for existing clients.
• Screen clients against sanctions updates.
• Manage the AML workflow process and escalate issues.
• Advise on matter opening processes.
• Handle central AML inbox queries.
• Assist in internal audit processes.
• Review and update compliance policies.