Warsaw, Masovian Voivodeship, Poland · Hybrid
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 compone…
Skills: AML Compliance, Client Due Diligence, Risk Management, Sanctions Checking, Analytical Skills
Capital City of Prague, Prague, Czechia · Hybrid
Dentons Business Services EMEA is the operational backbone of Dentons across Europe, the Middle East and Africa. As part of the world’s largest global law firm, our business services teams support legal professionals and…
Skills: Group Consolidation, Financial Reporting, UK GAAP, Stakeholder Management, People Management
Warsaw, Masovian Voivodeship, Poland · Hybrid
RESCOURCING ADMINISTRATOR 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…
Skills: Vacancy Management, Interview Coordination, Offer and Contract Production, Assessment Administration, Job Description Administration
Warsaw, Masovian Voivodeship, Poland · Hybrid
MARKETING AND BUSINESS DEVELOPMENT SPECIALIST At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates sea…
Skills: Marketing, Business Development, Proposal Production, Event Planning, Campaign Management
Warsaw, Masovian Voivodeship, Poland · Hybrid
Dentons Business Services EMEA is the operational backbone of Dentons across Europe, the Middle East and Africa. As part of the world’s largest global law firm, our business services teams support legal professionals and…
Skills: Group Consolidation, Financial Reporting, UK GAAP, Stakeholder Management, People Management
Warsaw, Masovian Voivodeship, Poland · Hybrid
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 compone…
Skills: Billing, Finance, Interpersonal Communication, English Proficiency, Legal Accounting Principles
Capital City of Prague, Prague, Czechia · Hybrid
At Dentons Europe Services in Prague, we embrace a culture of collaboration and continuous improvement. Our team of professionals is dedicated to collaborating seamlessly to provide a wide range of services, including fi…
Skills: First-line Technical Support, Incident Management, Service Request Handling, Microsoft Windows 11, Office 365
Warsaw, Masovian Voivodeship, Poland · Hybrid
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 compone…
Skills: Cash Collection, Cash Allocation, English Proficiency, French Proficiency, Excel
Warsaw, Masovian Voivodeship, Poland · Hybrid
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 compone…
Skills: Financial Master Data Management, Data Quality Control, MS Office, Interpersonal Communication, Problem Solving
New York, New York, United States · Hybrid
$90k–$110k/yr
Dentons US LLP is seeking a highly organized and experienced Legal Administrative Assistant to provide support to our trusts and estates lawyers in our New York office. This role offers the opportunity to work in a dynam…
Skills: Legal Administration, Trusts and Estates, Conflicts Checks, Billing, Calendaring
City of Edinburgh, Scotland, United Kingdom · Remote OK
Department: Projects Location: Glasgow or Edinburgh (Team primarily based in Edinburgh) Duration: Permanent Reports to: Partner PQE: 4 + Direct reports: None Reference no.: 8689 The Department Our award-winning Projects …
Skills: Contract Drafting, Project Management, Risk Assessment, Business Development, Client Relationship Management
Calgary, Alberta, Canada · On-site
$130k–$135k/yr
Dentons est un cabinet d’avocats qui se démarque de par sa structure même. Le milieu juridique évolue rapidement et Dentons est un chef de file qui cherche constamment à défier le statu quo et à offrir à ses clients des …
Skills: Enterprise Security Architecture, Microsoft Azure Security, Zero Trust Principles, SIEM Integration, Data Classification
Edmonton, Alberta, Canada · Hybrid
$90k–$110k/yr
Dentons is designed to be different. Our Firm leads the way in a rapidly changing legal marketplace. We challenge the status quo and deliver consistent results as well as uncompromising quality and value to our clients. …
Skills: Trust Accounting, Financial Reporting, Variance Analysis, Balance Sheet Reconciliation, Budgeting
Adelaide, South Australia, Australia · Hybrid
About Dentons Dentons is the world’s largest law firm. We’re 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasin…
Skills: Commercial Legal Practice, Legal Research, Client Relationship Management, Collaborative Teamwork, Analytical Thinking
Milan, Lombardy, Italy · On-site
Are you ready to grow with the world’s largest law firm? Join Dentons Italy Team today. For our White Collar Crime / Compliance Team (Litigation & Dispute Resolution Department) based in Milan, we are searching for a tal…
Skills: Regulatory Research, Jurisprudential Research, Legal Drafting, Internal Investigations, English Proficiency
Warsaw, Masovian Voivodeship, Poland · Hybrid
IT SERVICE DESK SPECIALIST 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 …
Skills: First Line Technical Support, ITIL, Windows 11, MS Office Suite, Ticketing Systems
Auckland, Auckland, New Zealand · On-site
Auckland | Wellington Dentons is part of the world’s largest global law firm and a leading firm in the New Zealand market with unparalleled access, not only to international lawyers but also to sector experts, training, …
Skills: Corporate Commercial Law, Technology Law, Privacy Law, Cybersecurity Law, Franchising and Distribution
Atlanta, Georgia, United States · On-site
$110k–$130k/yr
Dentons US LLP is currently recruiting for a Credit Manager. This position will communicate directly with key personnel within the Firm and our clients and their organizations to identify issues and promote solution-base…
Skills: Credit Management, Collections, Client Service, Problem Solving, Interpersonal Skills
Milan, Lombardy, Italy · Hybrid
Are you ready to grow with the world’s largest law firm? Join Dentons Italy Team today. Dentons Italy is currently looking to grow its Public Law and Regulatory group with the appointment of an Associate based in our Mil…
Skills: Environmental Law, Town Planning, Public Law, Regulatory Law, Negotiation
Czechia · Hybrid
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 compone…
Skills: Legal Engineering, Workflow Automation, Document Assembly, Low-Code/No-Code Platforms, Stakeholder Management
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The role involves assessing new client requests and existing business from an AML and compliance perspective using research databases. Responsibilities include conducting client due diligence, performing sanctions checks, and collaborating with international teams to ensure regulatory compliance.
Candidates should have a bachelor's degree, preferably in law, and at least 2 years of experience in AML, compliance, or risk management. Fluency in English (C1 level) and familiarity with Intapp Open are highly valued.
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.
ResponsibilitiesAcross over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.
Offices: Worldwide, GB · United States, US · Angola, AO · Antigua and Barbuda, AG · Argentina, AR
Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.
Offices: Worldwide, GB · United States, US · Angola, AO · Antigua and Barbuda, AG · Argentina, AR
