Global AML Analyst

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 ...