Asia AML & Risk Compliance Analyst

Star Anise Limited
HK
On-site

Job Description

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.

Skills & Requirements

Technical Skills

Microsoft OfficeAML regulationscollaborationlegaltech

Employment Type

FULL TIME

Level

mid

Posted

4/9/2026

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