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Compliance Analyst – Business Acceptance
3 weeks ago
We 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 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.
A legal qualification is not essential, but problem solving, professionalism, and sound judgment are key.
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.
Main Responsibilities:
- Analyse all new clients and matters to identify and resolve legal and commercial conflicts of interest.
- E nsure compliance with AML/CTF obligations and international regulatory requirements.
- Collaborate with a dynamic and motivated team to achieve business objectives.
Required Skills and Qualifications:
- Demonstrated experience in Risk & Compliance, Conflicts and/or AML/KYC in the professional services sector.
- 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.
Benefits:
- Opportunity to work collaboratively with a dynamic and motivated team.
- Chance to develop your skills and expertise in Risk & Compliance.
- Flexibility and versatility to adapt to new situations, processes and technology.
