
Senior Compliance Specialist
7 days ago
Ashurst seeks a detail-oriented and analytical Business Acceptance Officer to join our Global Risk & Compliance Department. The successful candidate will have a keen eye for detail, strong communication skills, and the ability to work collaboratively with a dynamic team.
Responsibilities- Analyzing new clients and matters to identify and resolve conflicts of interest
- Ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations
- Meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related negative press
The ideal candidate will have at least one year of experience in Risk and Compliance, knowledge of AML/CTF obligations, and strong organisational and research skills.
Requirements- At least one year of experience in Risk and Compliance
- Knowledge of AML/CTF obligations
- International sanctions regulatory work is desirable
- Strong organisational and research skills, attention to detail and ability to work well under pressure
- Ability to demonstrate good judgement and an inquisitive mind
We value diverse perspectives at Ashurst and encourage applications from qualified candidates.
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