Hybrid Risk Analyst, Conflicts

Posted 2 months ago

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About the role

  • Review intake requests to ensure completeness and accuracy of client and matter information.
  • Conduct internal and external conflicts checks, including analysis 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 in line with 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) is essential due to international communication.
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm is preferred.
  • Familiarity with Intapp Open or similar intake/conflict systems is an advantage.
  • Excellent analytical, research, and communication skills, with strong attention to detail.
  • Organized, methodical approach with the ability to prioritize and perform under pressure.
  • Strong client service mindset, professionalism, and ability to work in a global, multicultural 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

Risk Analyst, Conflicts

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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