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Business Acceptance (AML Team) at Dentons - ApplyBlast

Business Acceptance (AML Team)

Dentons

1 month ago

3.7 on Glassdoor

Onsite

Contract

Junior

0 applicants

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About this role

This role supports the AML Operations Manager and Global Head of AML and Sanctions Compliance in implementing the firm-wide Anti-Money Laundering and sanctions programme. The position involves conducting Client Due Diligence checks, assessing client and matter risks, and advising on financial crime and compliance issues. It requires a dynamic team player with strong critical thinking skills to manage the matter opening process and liaise with clients on AML matters.

Responsibilities

Implement firm-wide Anti-Money Laundering and sanctions programme
Conduct Client Due Diligence checks and risk assessments on clients
Advise on financial crime, sanctions, and compliance issues

Skills

About Dentons

dentons.com

Headquarters

United Kingdom

Company Size

10001+ employees

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Dentons is a global law firm delivering client services worldwide through its member firms and affiliates. Formed in March 2013 by the combination of Salans LLP, Fraser Milner Casgrain LLP (FMC), and SNR Denton, it provides a broad range of legal services across multiple industries and sectors.