Risk Analyst

Summary

Join Dentons Business Services EMEA's New Business Intake team as a Risk Analyst. This role involves conducting conflict checks, AML due diligence, and collaborating with global teams to ensure compliance. You will manage confidential information, review legal documents, and support various risk management projects. The position requires a Bachelor's degree, 2 years of AML experience, and strong analytical and communication skills. Dentons offers a fully remote and flexible work environment, career growth opportunities, and a supportive team environment.

Requirements

• Bachelor's degree
• 2 years of AML experience
• Strong problem-solving skills, with the ability to quickly identify and resolve complex issues and propose practical solutions
• Confident, diplomatic, and persuasive communication skills, with the ability to present clear and concise instructions both verbally and in writing to a global audience
• Ability to understand and consider commercial implications arising from legal advice and transactions
• A methodical approach to work, with the ability to prioritize tasks, meet deadlines under pressure, and deliver consistently high-quality results
• Commitment to excellent client service, serving as a professional ambassador for Risk Europe
• Ability to work effectively in a multicultural, international team environment

Responsibilities

• Conduct conflict checks of varying levels of complexity across a range of sectors, practices, and geographies, including the preliminary identification of sanctions issues
• Liaise with partners, business support teams, and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified through conflict searches
• Conduct anti-money laundering (AML) refresh due diligence for existing clients
• Collaborate with other Dentons regions to obtain conflict clearances across the global firm
• Manage complex issues related to the protection of confidential information, including implementing information barriers and overseeing document security processes
• Review engagement letters, outside counsel terms, and other contractual agreements
• Support the team and risk management on various tasks and projects, including client terms reviews, technology upgrades, team training, and policy drafting

Preferred Qualifications

• Legal education
• Familiarity with Intapp Open systems

Benefits

• Fully Remote with Flexibility
• Career Growth & Development
• Broad Exposure & Impact