AML Analyst (Dentons Europe Services) at Dentons Turkey

Capital City of Prague, Prague, Czechia -

Full Time

Start Date

Immediate

Expiry Date

30 Dec, 25

Salary

0.0

Posted On

01 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Client Due Diligence, AML Compliance, Risk Management, Analytical Skills, Research Skills, Communication Skills, Attention to Detail, Organizational Skills, Commercial Awareness, Team Collaboration, Process Improvement, Policy Drafting, Training, International Communication, Problem Solving, Adaptability

Industry

Law Practice

Description

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

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Responsibilities

The AML Analyst will support Partners and Matter teams in assessing new client requests from an AML and compliance perspective. Responsibilities include conducting client due diligence, ensuring compliance with regulations, and assisting with AML investigations.