AML Analyst

4 days ago

Prague, Hlavní město Praha, Czech Republic Dentons Full time 1,200,000 - 2,400,000 per year

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

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