Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment.
Purpose of the role
As the AML Team Leader, you will manage a team of AML Analysts, ensuring the workflow is handled in compliance with Dentons Europe policies and procedures as well as efficiently by providing support and direction.
Main Duties & Responsibilities
- Oversee the gathering of the documentation and risk assessments obtained during client and matter opening processes, assess the adequacy and completeness of such in conjunction with agreed procedures.
- Implement and manage all necessary oversight controls ensuring the compliance of the law firm with applicable legislations, regulations and internal policies as well as procedures.
- Take ownership of rather complex cases and/or analyses, consulting with your line management.
- Oversee sanctions and PEP list screening process.
- Conduct continuous quality checks and provide feedback to the team.
- Set the direction for...
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Dentons
Dentons is the worldโs largest global law firm, with over 10,000 lawyers across 80+ countries
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