Dentons

AML Lawyer / Senior Analyst

před 15 dny

  • Praha
  • Full-time

Dentons

AML Lawyer / Senior Analyst

  • Praha
  • Full-time

What you are supposed to do

  • Keeping up to date with applicable AML laws and regulations globally and advising on how these changes affect the Firm and its processes.
  • Advising on the application of international financial sanctions and obtaining licenses.
  • Handling all types of client due diligence and client care issues with minimal supervision.
  • Handling complex matter opening issues taking into account local legal requirements (as applicable).
  • Working as part of the team operating Dentons’ New Business Intake (“NBI”) system.
  • Assisting with the review and approval of all new matters and clients as part of the New Business Intake Process.
  • Ensuring anti-money laundering, sanctions and other risk checks have been carried out for new and existing clients in compliance with Firm policy and applicable regulatory requirements, and that relevant data is properly entered and maintained on the Firm’s systems.
  • Assisting with regulatory AML audits.
  • Advising on complex inter-office working arrangements.
  • Drafting, maintaining and implementing AML policies and procedures.
  • Providing a 'concierge' service to partners by liaising with clients directly on AML issues.
  • Assisting with AMLinvestigations.
  • Develop internal AML awareness and establish effective training programmes.

  • Providing ad-hoc advice and developing presentations to the practice and the wider Risk team on all aspects of NBI related policy and regulation.
  • Leading projects to continuously improve NBI policy and process.
  • Providing support to the practice on general compliance matters such as share dealing, confidentiality obligations, outside interests, anti-bribery, and corruption.
  • Advising the practice on ad-hoc regulatory and risk issues and application of policy.
  • General support and performing ad hoc tasks/projects as necessary to support Risk Management and the wider team.

AML Lawyer / Senior Analyst

Your skills

Qualifications & Experience

Essential:

  • Educated to degree level or equivalent.
  • Relevantexperienceinpracticeand/or compliance at an international law firm, or other professional or financial services firm.
  • Significant experience in advising on complex AML issues.
  • Experience leading projects.
  • Experience working to deadlines and strong time management skill.

Desirable:

  • Experience working in an international law firm compliance or risk department.
  • Working knowledge of the risk, ethical and regulatory environment in which law firms operate.
  • Experience in providing training to fellow professionals and general staff members on AML.
  • A risk management qualification/experience of working with risk management software.
  • Completion of a project managementcourse/training.
  • Proficiency in languages.

What you can gain

  • Fast-moving, very dynamic and inspiring environment of an international law firm.
  • Working with colleagues across Europe.
  • Be deeply involved in the Risk management of the Dentons Europe Services.
  • Perspective, interesting and motivating workload.
  • Excellent financial rewards, annual rewards, and interesting benefits.

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