VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Support the Partners and Matter teams in assessing new requests (new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases
- 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
- Assist with AML investigations and preparation of Suspicious Activity Reports (SARs)
- 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
- Veterinary care for your pet provided by PetHelp
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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