Senior Compliance & Risk Analyst

A leading international law firm in Hong Kong is seeking a Senior/Compliance Analyst to enhance their Global Business Acceptance team. This role involves conducting full AML and CDD processes, managing client/matter opening procedures, and staying updated on regulatory changes. Candidates should have at least 2 years of experience, knowledge of AML legislation, and strong corporate research and communication skills in both English and Chinese. This position offers a friendly and stable work environment with competitive compensation.

#J-18808-Ljbffr