Business Acceptance Risk Analyst

7 days ago

Sydney, New South Wales, Australia beBeeRiskAnalyst Full time $90,000 - $155,000
Job Overview

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.

The Business Acceptance Team 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 Opportunity

This role requires an individual with clear communication skills, strong analytical and research skills, and a desire to work collaboratively with a dynamic team. A legal qualification is not essential but problem solving, professionalism, and sound judgement are key.

Responsibilities
  • Demonstrated experience in Risk & Compliance, Conflicts and/or AML/KYC in the professional services sector, ideally within a large corporation
  • Knowledge of AML/CTF obligations
  • 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

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