Hybrid Risk Analyst, Conflicts

Posted last month

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About the role

  • Support the business in assessing new requests (new clients and/or new business with existing clients) from a conflict and compliance point of view
  • Review intake requests to ensure completeness and accuracy of client and matter information
  • Conduct internal and external conflicts checks via Dentons' conflicts database and external databases
  • Investigate corporate structures and management profiles to support conflict and AML analysis
  • Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies
  • Coordinate with European Dentons offices to obtain conflict clearances
  • Support AML refresh processes for existing clients and monitor high-risk clients using a risk-based approach
  • Assist in reviewing engagement letters, outside counsel guidelines, and confidentiality terms
  • Maintain accurate records and ensure data is entered and managed in accordance with firm policies

Requirements

  • Bachelor's degree required (legal education preferred)
  • Fluency in English (C1 or higher)
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm preferred
  • Familiarity with Intapp Open or similar intake/conflict systems an advantage
  • Excellent analytical, research, and communication skills
  • Strong attention to detail
  • Organized, methodical approach with ability to prioritize and perform under pressure
  • Strong client service mindset and professionalism
  • Ability to work in a global, multicultural environment

Benefits

  • 25 days of vacation/year
  • 3 sick days/year
  • Meal lump-sum
  • MultiSport card
  • Multipass card
  • Home Office allowance

Job title

Risk Analyst, Conflicts

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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