UK Remote Job – Conflicts Analyst at Denton (UK Skilled Worker Visa Sponsor)
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Remote Legal
2 weeks ago Apply on WhatJobs
Global Conflicts & Compliance Analyst
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Dentons in the United Kingdom is seeking a Conflicts Analyst to review intake requests, perform conflicts checks, and investigate structures for sanctions and AML. You will coordinate with Dentons offices across Europe and globally to obtain relevant clearances and complete onboarding and ongoing monitoring for non-AML mandates.
Apply with a focus on accuracy and policy compliance. Candidates should hold a bachelor’s degree, have at least one year of conflicts/risk/compliance review experience
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