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Conduct client due diligence (CDD) on new and existing clients, undertake risk assessments, monitor high-risk clients, assist with AML workflow, update compliance policies, and support AML Operations Manager in legal firm.
Risk Analyst at Dentons responsible for conflict of interest checks, compliance, risk management, and supporting firm's risk-based culture. Key responsibilities include conducting checks, liaising with teams, AML refresh, and managing conflicts. Requires Bachelor's degree, legal education preferred, prior experience in conflict resolution at an international law firm, and familiarity with Intapp Open system. Strong analytical, communication, organizational skills, and ability to work in a multicultural environment.
Risk Analyst at Dentons responsible for conflicts of interest, compliance checks, risk management, and supporting risk-based culture. Engage in conflicts checks, AML refresh, conflict clearances, document security, engagement letters review, and risk management support. Bachelor's degree required.
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