Risk & Compliance Analyst, Business Acceptance

13 hours ago


Brisbane, Queensland, Australia Ashurst Full time
Overview

Risk & Compliance Analyst, Business Acceptance – Ashurst is a leading global law firm with a commitment to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments. Our ambition is for our people and our clients.

The Opportunity

An opportunity has arisen for a Business Acceptance Analyst to join our Risk & Compliance team in Brisbane, Sydney or Melbourne on a full-time, permanent basis.

Working as part of our Global Risk & Compliance Department, the Business Acceptance Team is responsible for ensuring the firm is protected from reputational, legal, and commercial risks. This includes analysing all new clients and matters to identify and resolve legal and commercial "conflicts of interest", ensuring compliance with AML/CTF obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related negative press.

The role is ideally suited to an individual with a clear and confident communication style, strong analytical and research skills, and a desire to work collaboratively with a dynamic and motivated team.

A legal qualification is not essential, but problem solving, professionalism, and sound judgment are key.

A full job description, including a breakdown of responsibilities, can be found on the Ashurst careers page:

We are interested in hearing from people who have:

  • Demonstrated experience in Risk & Compliance, Conflicts and/or AML/KYC in the professional services sector, ideally within a law firm or large corporation
  • Knowledge of AML/CTF obligations
  • Degree qualified in Law, Risk Management, Business, Politics, Economics or related discipline
  • Strong organisational and research skills, attention to detail and ability to work well under pressure
  • Ability to demonstrate good judgement and an inquisitive mind
  • Good team spirit: train, mentor and assist others, when necessary, with the resolution of issues in a diplomatic manner
  • Flexible, versatile and able to adapt to new situations, processes and technology
  • Analytical ability
  • Good attention to detail
  • Systems: Experience working with Microsoft Suite including Word and Excel, and preferable experience utilising legal and business search engines and databases

We value diverse perspectives at Ashurst, so even if you don't feel you meet all of the requirements, we still encourage you to apply.

For more information or if you require any support and adjustments to participate equitably in our recruitment process or in the workplace, we encourage you to contact: for a confidential conversation.

If you are interested in this opportunity, please apply directly via the link provided. We prefer to talk with you directly as we are not accepting applications from recruitment agencies.

Seniority level
  • Not Applicable
Employment type
  • Full-time
Job function
  • Legal
Industries
  • Legal Services
#J-18808-Ljbffr

  • Brisbane, Queensland, Australia Ashurst Full time

    OverviewRisk & Compliance Analyst, Business Acceptance – Ashurst is a leading global law firm with a commitment to go beyond the ordinary by outpacing change. We have a community of 4800+ people across over 30 offices globally and are a trusted adviser to top corporates, financial institutions and governments. Our ambition is for our people and our...


  • Brisbane, Queensland, Australia beBeeRisk Full time $80,000 - $120,000

    Job OpportunityWe are seeking an individual with a clear and confident communication style to join our Risk & Compliance team.The role is ideal for someone with strong analytical and research skills, as well as a desire to work collaboratively with a dynamic and motivated team.The Business Acceptance Team is responsible for ensuring the firm is protected...


  • Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $130,000

    Job OpportunityRisk and Compliance roles are vital in protecting businesses from reputational, legal, and commercial risks.We are seeking a Business Acceptance Analyst to join our Risk and Compliance team on a full-time, permanent basis. The successful candidate will be responsible for ensuring the firm is protected by analysing new clients and matters,...

  • Compliance Analyst

    4 weeks ago


    Brisbane, Queensland, Australia LexisNexis Risk Solutions Full time

    Legal Content Specialist - Financial Services page is loadedLegal Content Specialist - Financial ServicesApply locations AUS - (Sydney - Tower 2) Melbourne Australia - (Brisbane) Home Based - South Australia time type Full time posted on Posted 2 Days Ago job requisition id R97055At LexisNexis, we are transforming how professionals access and use regulatory...


  • Brisbane, Queensland, Australia Marsh McLennan Full time

    Join to apply for the Compliance Advisory Analyst role at Marsh McLennan2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Advisory Analyst role at Marsh McLennanWe are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role will be based in Sydney or Melbourne. This is a hybrid role that has a...


  • Brisbane, Queensland, Australia Marsh McLennan Full time

    Join to apply for the Compliance Advisory Analyst role at Marsh McLennan2 days ago Be among the first 25 applicantsJoin to apply for the Compliance Advisory Analyst role at Marsh McLennanWe are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan. This role will be based in Sydney or Melbourne. This is a hybrid role that has a...


  • Brisbane, Queensland, Australia beBeeCompliance Full time $110,000 - $155,000

    Compliance Leadership RoleA seasoned professional is sought to play a critical role in embedding and enhancing regulatory compliance capability across the organization.The successful candidate will support the implementation of Compliance Strategy and standards, ensuring alignment with regulatory obligations and fostering a proactive risk culture.Key...

  • It Business Analyst

    3 days ago


    Brisbane, Queensland, Australia The Boeing Company Full time

    Job DescriptionAt Boeing, we innovate and collaborate to make the world a better place.We're committed to fostering an environment for every teammate that's welcoming, respectful and inclusive, with great opportunity for professional growth.Find your future with us.We are seeking an experienced Information Technology professional for the role Information...

  • Compliance Analyst

    3 days ago


    Brisbane, Queensland, Australia Kount Full time

    We're hiring another great Compliance Analyst into our team here at Equifax ANZ. Reporting into our Legal, Risk and Compliance leadership team, you will be part of a high performing team committed to fostering a best in class risk and compliance culture at Equifax. You'll support our control testing and monitoring capability for the ANZ region and ensure...

  • Governance, Risk

    2 weeks ago


    Brisbane, Queensland, Australia Auto & General Australia Full time

    Governance, Risk & Compliance Analyst SecurityJoin to apply for the Governance, Risk & Compliance Analyst Security role at Auto & General AustraliaGovernance, Risk & Compliance Analyst Security3 days ago Be among the first 25 applicantsJoin to apply for the Governance, Risk & Compliance Analyst Security role at Auto & General AustraliaBrief...