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Senior AML Compliance Officer - Top-tier Law Firm

  • Job type: Permanent
  • Job reference: : BBBH146075
  • Location: Hong Kong
  • Sector: Corporate, Legal, Utilities
  • Salary: Negotiable
  • Date posted: 12/04/2019

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