Legal Counsel – Financial Crimes

We are instructed on a role with a global financial institution who are hiring for it’s financial crimes legal team. The role will be advising on sanctions, anti-money laundering, anti-bribery and corruption. This is an excellent opportunity for a junior to mid-level lawyer (2-6PQE) to transition in-house into a highly visible role offering excellent...

A global financial institution is seeking a junior to mid-level lawyer to join its financial crimes legal team in Hong Kong. The position involves advising on sanctions, anti-money laundering, and anti-bribery matters. Candidates with financial crimes experience or those transitioning from financial services disputes are encouraged to apply. This role offers...

Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man Client = Technology focused MNC with both an established legal team and Head of Legal based in Hong Kong. This company operates a WFH policy. This is a new role to join an established legal team to support the business on a range of legal /...

A global financial institution is seeking a junior to mid-level lawyer (2-6 PQE) for its financial crimes legal team in Hong Kong. The position involves advising on sanctions, anti-money laundering, and anti-bribery regulations, offering excellent career development opportunities. Candidates with prior financial crimes experience or those from a financial...

A financial services firm in Hong Kong seeks a qualified legal professional to provide general and transactional legal advice across various business functions. This role requires maintaining legal oversight, reviewing agreements, and conducting training seminars. The ideal candidate will have a degree in law, 3 years of banking experience, and fluency in...

As a Legal Counsel at Longbridge Group, you will play a critical role in providing strategic legal and commercial support with a primary focus on its Hong Kong operations, while also contributing to Group‑level initiatives. You will be responsible for delivering strategic legal and commercial guidance, ensuring compliance with regulatory requirements in...

As a Legal Counsel at Longbridge Group, you will play a critical role in providing strategic legal and commercial support with a primary focus on its Hong Kong operations, while also contributing to Group-level initiatives. You will be responsible for delivering strategic legal and commercial guidance, ensuring compliance with regulatory requirements in Hong...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

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