AML & Sanctions Analyst – 12-Month Contract

Dentons

Scotland

On-site

GBP 28,000 - 38,000

Full time

3 days ago

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Job summary

Dentons in the United Kingdom seeks a 12‑month fixed term AML and Sanctions Compliance Assistant to support the AML Operations Manager and Global Head of AML. You will undertake Client Due Diligence checks and assess risks on clients and matters under applicable AML laws.

The role involves advising on financial crime risks, liaising with partners, and supporting sanctions screening updates and training.

Qualifications

Relevant University Degree.
1–2 years legal or compliance experience in a law firm or professional services environment.
Strong research skills using relevant information sources.
Knowledge of compliance rules including AML, sanctions, confidentiality, anti-bribery.
Ability to draft clear findings and communicate effectively.

Responsibilities

Undertake and handle all types of Client Due Diligence (CDD).
Review and assess risks of new clients and matters from AML/sanctions perspective.
Conduct client and matter risk assessments.
Update sanctions screening as needed.
Assist with ongoing monitoring of clients and matters.
Advise on sanctions, ethical obligations, engagement terms, and arrangements.
Provide liaison with partners on AML issues and opening processes.
Assist with internal audits and data protection queries.
Support AML and sanctions training and update internal policies.