AML Analyst
Nextlaw Labs · Warsaw, Masovian Voivodeship, Poland ·
- Work mode
- Hybrid
You will support Partners and Matter teams in assessing new requests, including new clients and new business with existing clients, from an AML and compliance perspective using Dentons' and third-party research databases. You will review intake requests, conduct due diligence, follow up on AML-related issues, and collaborate with international colleagues to meet deadlines and resolve complex matters. You will also support process improvements and internal projects while guiding junior team members.
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
- Support process improvements, system updates, and internal projects such as policy drafting and 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
- Private medical healthcare provided by Medicover
- MultiSport card
- Benefit Cafeteria system
- Option to join a private insurance plan
- An additional day off for your birthday
- Tailored learning & development opportunities
- Hybrid work model with a modern office in Warsaw city center