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.
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AML & Sanctions Analyst – 12-Month Contract employer: Dentons
Dentons is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to thrive in their roles. With a strong focus on professional development and growth opportunities, particularly in the dynamic Corporate team, employees benefit from a structured resource management methodology that enhances both client service delivery and profitability. Located across London, Milton Keynes, and Ireland, Dentons offers a hybrid working model that promotes work-life balance while engaging in meaningful projects that drive transformation.
