Compliance Analyst
Job ID
2010776
Job Title
Compliance Analyst
Location
Hong Kong
An international 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 and English are required. WS10776