AML Analyst (Dentons Europe Services)

At Dentons Europe Services, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability.

Role

The purpose of this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.

Accountabilities and 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.
• Assist with AML investigations and preparation of Suspicious Activity Reports (SARs).
• Support process improvements, system updates, and internal projects (e.g., policy drafting, training).
• Provide guidance and support to junior team members.
• Collaborate 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

Benefits

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