In-House Counsel: Financial Crimes

We are instructed on a role with a global financial institution who are hiring for its 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...

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 (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...

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...

A leading financial institution in Hong Kong is seeking a Junior Legal Counsel to join their in-house legal team. The role supports various legal matters including commercial contract review and regulatory compliance. The ideal candidate is a qualified lawyer with at least 2 years of experience, preferably from reputable law firms or in-house positions. This...

A financial investment firm in Hong Kong is looking for a General Counsel to establish and manage the legal processes essential for the organization. The successful candidate must possess extensive experience in legal structures relevant to hedge funds or trading firms. Key responsibilities include ensuring compliance with international regulatory...

Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...

A leading recruitment consultancy is seeking a Legal Counsel for their Hong Kong office. The successful candidate will provide strategic legal advice across various business units and ensure compliance with industry standards. Candidates must be qualified lawyers with 3 to 5 years of post-qualification experience, including in-house counsel experience. This...

A prominent financial institution in Hong Kong seeks a Financial Crime Investigator with over 8 years of experience in financial crime investigations. The role involves coordinating with internal teams and law enforcement, managing investigation results, and providing recommendations. An ideal candidate possesses a Bachelor's degree in Finance, Accounting,...