AML Analyst (Dentons Europe Services)

At Dentons Europe Services, 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 Partners and Matter teams in assessing new requests (being new clients and / or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.

Accountabilities and Responsibilities

• Review intake requests and ensure compliance with local legal and firm requirements during matter opening.
• Conduct client due diligence (CDD) and periodic AML reviews across various sectors and jurisdictions.
• Follow up on AML-related issues and liaise with internal stakeholders as needed.
• Ensure AML, sanctions, and risk checks are properly completed and documented in line with firm policy and regulations.
• Assist with AML investigations and preparation of Suspicious Activity Reports (SARs).
• Support process improvements, system updates, and internal projects (e.g., policy drafting, training).
• Provide guidance and support to junior team members.
• Collaborate with international colleagues to meet deadlines and resolve complex matters.

Requirements

Benefits