AML Team Leader

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...