Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration.
At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability.
About the RoleThe purpose of this role is to support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases.
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 (e.g., policy drafting, 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
Skills Required
- Bachelor's degree
- Legal education
- Minimum 2 years previous experience in a similar role
- Previous experience in AML, compliance, or risk management
- Familiarity with Intapp Open
- Fluency in English (C1 or higher)
- 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
What We Do
Dentons is the world's largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI Client Service 30 Award winner and recognized by prominent business and legal publications for its innovations in client service, including founding Dentons Global Advisors. Dentons' polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which we live and work. www.dentons.com
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