Compliance Specialist

lewissanders

Early Applicant

Posted a month ago
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Fresher

Hong Kong

Law Enforcement/Security Services

Job Description

A leading law firm is seeking an AML professional to join their Compliance team. This position involves conducting AML screening and investigations, identifying potential risks, and providing recommendations to practice groups in the APAC region. Candidates with KYC/CDD experience who are interested in developing their careers in Compliance will be considered. Proficiency in Cantonese, English and Mandarin are required. WS10669