# AML Analyst (Dentons Business Services EMEA)

> Dentons · Warsaw, Poland (Hybrid) · Full-time · Posted 2026-07-08

**Workplace:** hybrid

**Department:** Risk & Compliance

## Description

**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 Role

The 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

## Apply

[Apply at Dentons](https://apply.workable.com/dentons-europe/j/2E3EF83F35/apply)

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