Global Conflicts & Compliance Analyst

Dentons

United Kingdom

On-site

GBP 42,000 - 62,000

Full time

14 days+

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Job summary

Dentons is a global law firm renowned for its bold approach to delivering innovative solutions to clients. As a Conflicts Analyst, you will support the business by assessing new client and matter requests from a conflict, sanctions and AML perspective, using Dentons' databases and third-party resources, with cross-border coordination across Europe and globally.

You will review intake materials, perform thorough conflict and risk analyses, and ensure data accuracy in accordance with firm

Qualifications

  • Bachelor's degree or equivalent qualification; related field an advantage but not required.
  • At least one year of conflict of interest and compliance experience in an international law firm.
  • Fluency in English (C1+) essential.
  • Strong research, analytical, and written communication skills.
  • Attention to detail and an organised approach to workload and administration.
  • Openness to learning, intellectual curiosity, and a flexible, team-oriented attitude.

Responsibilities

  • Review new client intake requests for completeness and accuracy.
  • Conduct conflicts checks using Dentons' internal and external databases.
  • Investigate corporate structures and management profiles for conflicts/AML analysis.
  • Identify and elevate potential conflicts per firm policies.
  • Coordinate with Dentons offices across Europe and globally for clearances.
  • Assist in onboarding new clients and ongoing monitoring.
  • Review engagement letters and confidentiality terms where applicable.
  • Maintain accurate records per firm policies.
  • Be a liaison within Europe and Global Regions on intake matters.
  • Ensure submissions align with regional/global policies.

Skills

Conflict of interest
Research skills
Written communication
Attention to detail
Teamwork

Education

Bachelor's degree or equivalent qualification

Tools

IntappOpen

Job description

Dentons is a global law firm renowned for its bold approach to delivering innovative solutions to clients. As a Conflicts Analyst, you will support the business by assessing new client and matter requests from a conflict, sanctions and AML perspective, using Dentons' databases and third-party resources, with cross-border coordination across Europe and globally.

You will review intake materials, perform thorough conflict and risk analyses, and ensure data accuracy in accordance with firm

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