Our client is a top-tier international law firm with a strong presence across Asia, Europe and the Middle East. They are currently looking for a high-calibre candidate who has at least 3 years of AML/ Sanction Compliance experience to cope with their rapid business expansion.
You will be in charge of the full spectrum of AML compliance matters: including, but not limited to reviewing, monitoring, conducting conflict searches, AML/ Sanction risk assessments and compliance projects. Hence, a team player with excellent communication, analytical, and problem-solving skills would be ideal in order to liaise with both internal and external parties.
This is a great opportunity for professional career growth as the firm provides an excellent remuneration package and training platform within a multi-national environment.
For more information about this role please contact our Hong Kong office