AML Analyst (Dentons Business Services EMEA)

Dentons Business Services EMEA supports Dentons, the world's largest law firm, providing operational services across Europe, Middle East, and Africa. The EMEA team delivers finance, IT, HR, marketing and more, focusing on efficiency and innovation.

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

• Review intake requests ensuring compliance with legal and firm requirements during matter openings.
• Conduct client due diligence (CDD) and periodic AML reviews across sectors and jurisdictions.
• Follow up on AML-related issues and liaise with internal stakeholders.
• Ensure proper completion and documentation of AML, sanctions, and risk checks.
• Support process improvements, system updates, and internal projects including policy drafting and training.
• Provide guidance and support to junior team members.
• Collaborate internationally to meet deadlines and resolve complex matters.