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
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 ...
Dentons
Dentons is the world’s largest global law firm, with over 10,000 lawyers across 80+ countries
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