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Business Acceptance Professional
2 weeks ago
Job Opportunity
Ashurst is a leading global law firm committed to outpacing change. Our community spans over 30 offices globally, with 4800+ people across the world who are trusted advisers to top corporates, financial institutions, and governments.
The Role
We seek 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 we are 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 anti-money laundering/counter-terrorism financing obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related negative press.
Key Responsibilities
- Analyse new clients and matters to identify and resolve legal and commercial conflicts of interest
- Ensure compliance with AML/CTF obligations
- Meet international regulatory requirements for sanctions, PEPs, and client-related negative press
Required Skills and Qualifications
- 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
About Us
We value diverse perspectives at Ashurst. If you don't feel you meet all of the requirements, we still encourage you to apply.
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