AML Analyst

Skills

About the Role

You will support the Partners and Matter teams in assessing new requests from new and existing clients from an AML and compliance perspective, using Dentons' and third-party research databases. You will review intake requests to ensure compliance with local legal and firm requirements, conduct client due diligence and periodic AML reviews, follow up on AML-related issues, and liaise with internal stakeholders. You will ensure AML, sanctions, and risk checks are properly completed and documented in line with firm policy and regulations, support process improvements and internal projects, and provide guidance to junior team members while collaborating with international colleagues to meet deadlines and resolve complex matters.

Requirements

• Bachelor's degree (legal education preferred)
• Minimum 2 years of previous experience in a similar role
• Previous experience in AML, compliance, or risk management desirable
• Familiarity with Intapp Open is an advantage
• Fluency in English (C1 or higher) is essential due to international communication
• Excellent communication, analytical, and research skills
• Strong attention to detail, organizational skills, and ability to manage priorities under pressure
• Commercial awareness and ability to understand legal business context
• Commitment to high-quality client service and professionalism
• Ability to thrive in an international, multicultural team environment

Responsibilities

• Review intake requests and ensure compliance with local legal and firm requirements during matter opening
• Conduct client due diligence (CDD) and periodic AML reviews across various sectors and jurisdictions
• Follow up on AML-related issues and liaise with internal stakeholders as needed
• Ensure AML, sanctions, and risk checks are properly completed and documented in line with firm policy and regulations
• Support process improvements, system updates, and internal projects such as policy drafting and training
• Provide guidance and support to junior team members
• Collaborate with international colleagues to meet deadlines and resolve complex matters

Benefits

• 25 days of vacation/year
• 3 sick days/year
• Meal lump-sum
• MultiSport card
• Multipass card
• Home Office allowance