Anti-Money Laundering Executive – 16338/VTA

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Role

Anti-Money Laundering Executive – 16338/VTA

Location

Hong Kong, China

Job Description

Excellent contract position for a senior qualified lawyer with proven AML experience to join a prestigious professional association for six months in Hong Kong. A competitive remuneration is on offer; notably, you will have the chance to gain broad professional exposure to major market-leading firms and corporations. Responsible for all AML related matters including conducting on-site visits and liaising with regulators, drafting guidelines and procedures, and launching training.

Requirements

The successful candidate will be a Hong Kong-qualified lawyer with extensive knowledge in AML legislation or financial crime and experience performing reviews or audits on highly regulated or high-risk businesses. A leader with excellent communication skills, a mature personality, attention to detail, and shows initiative sought. Fluency in written and oral English and Chinese, as well as computer literate, is required. REF: 16338/VTA

Contact details

Hughes-CastellEmail: hughes@hughescastell.com

Phone: +852 2520-1168

 

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