Global AML & Sanctions Counsel — Compliance Strategy

Dentons; Dublin; On-site; EUR 80,000 - 100,000; Full time

Job summary

A leading global law firm in Dublin is seeking a Global AML and Sanctions Lawyer for an 18-month maternity cover. The role involves advising on AML laws, managing client due diligence, and implementing compliance policies. The ideal candidate will be a qualified solicitor with significant experience in compliance and risk, with strong analytical and communication skills. Competitive remuneration and benefits package included.

Benefits

Competitive remuneration

Qualifications

• In-house experience or compliance/risk experience in a law firm.
• Good knowledge of anti-money laundering laws and international sanctions.
• Excellent customer-facing skills.

Responsibilities

• Advise on AML laws and how they impact the firm.
• Monitor client due diligence and risk issues.
• Draft and implement AML policies and procedures.

Skills

Qualified solicitor/lawyer

Experience in drafting legal documents

Knowledge of compliance rules

Effective research skills

Ability to analyse issues

Communication skills

Education

Qualified and admitted solicitor/lawyer

Tools

MS Office

Due diligence software

Job description

A leading global law firm in Dublin is seeking a Global AML and Sanctions Lawyer for an 18-month maternity cover. The role involves advising on AML laws, managing client due diligence, and implementing compliance policies. The ideal candidate will be a qualified solicitor with significant experience in compliance and risk, with strong analytical and communication skills. Competitive remuneration and benefits package included.