Opening to join the compliance team in Hong Kong to support the law firm across Dubai, Hong Kong and Singapore. The work is focuses on AML/CFT and Sanctions work on new and existing clients.
The role will require a strong knowledge of the BVI, Cayman and Dubai AML/CTF law and guidance.
Stong research and Analytical skills are required to be up-to-date with the ongoing regulatory changes and client due diligence
- 2+ years of experience in AML and other FCC related roles, preferably in law firms
- Fluency in English and Chinese