AML & Financial Crime Analyst — CDD/Risk, Mandarin/Cantonese

A leading professional services firm in Hong Kong is seeking a Financial Crime Analyst to grow your career in compliance, risk, and client due diligence (CDD/AML). This role involves performing assessments for clients, collaborating with teams on financial crime risks, and developing policies. The ideal candidate has 1-2 years of experience in AML...

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

A leading legal services firm in Hong Kong is seeking an Analyst for a 12-month fixed term contract focused on Financial Crime. In this role, you will conduct customer due diligence and risk assessment, assisting on the firm’s systems and processes. Candidates should be graduates with professional experience in an AML environment and possess strong...

A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...

A leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...

A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting client acceptance queries. The ideal candidate will have 1 to 3 years of relevant experience and strong English communication...

One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

Analyst - Financial Crime (12 month fixed term contract) This is a dynamic and varied role in a supportive and friendly Hong Kong team – part of the global Legal & Risk function. The role sits within the Business Acceptance team, which is responsible for new business clearance for new clients and matters including customer due diligence, risk assessment;...