Senior Compliance Specialist

7 days ago


Brisbane, Queensland, Australia beBeeCompliance Full time $80,000 - $110,000

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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