A prominent law firm in Hong Kong is seeking an AML Analyst to join their global Risk and Compliance team. This full-time position involves conducting AML checks for clients, particularly in Asia, and supporting compliance processes. The ideal candidate will have a Bachelor’s degree, relevant AML/CDD experience, and fluency in English and Mandarin. Skills in Microsoft Office and a strong understanding of AML regulations across Singapore, Hong Kong, and China are essential. Join a collaborative team focused on client due diligence.
FULL TIME
mid
4/9/2026
You will be redirected to Star Anise Limited's application portal.