Dentons

AML Analyst

před 15 dny

  • Praha
  • Full-time

Dentons

AML Analyst

  • Praha
  • Full-time

What you are supposed to do

  • 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 on analysing sanctions.
  • Assisting with regulatory AML audits.
  • Assisting in drafting AML policies and procedures.
  • Providing a 'concierge' service to partners by liaising with clients directly on AML issues.
  • Develop internal AML awareness.
  • 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 Analyst

Your skills

Essential:
  • Educated to degree level or equivalent.
  • Relevant experience in practice and / or compliance at an international law firm, or other professional or financial services firm.
  • Experience in advising on AML issues.
  • Experience working with deadlines and strong time management skills.

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.
  • A risk management qualification/experience of working with risk management software.

  • 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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