Business Acceptance Risk Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000
Job Description

Ashurst is a leading global law firm with a determination 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.

We have an opportunity for a Business Acceptance Analyst to join our Risk & Compliance team on a full-time, permanent basis.

The role is part of our Global Risk & Compliance Department, which ensures 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 issues such as conflicts of interest, ensuring compliance with anti-money laundering and counter-terrorist financing (AML/ CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEP), and client-related negative press.

The successful candidate will work collaboratively with a dynamic and motivated team, using clear and confident communication, strong analytical and research skills.

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

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