Compliance Specialist
Job ID
2010669
Job Title
Compliance Specialist
Location
Hong Kong
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