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AML Analyst - International Law Firm

Central and Western District Permanent HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year) View Job Description
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
  • Located in Central
  • Newly Created Headcount

About Our Client

Our client is a US headquartered law firm with a strong, specialized presence in Hong Kong.

Job Description

As an AML Analyst, your main responsibilities will include:

  • Conducting thorough due diligence on clients to ensure compliance with AML regulations.
  • Monitoring and reviewing transactions to identify potential suspicious activities.
  • Preparing and submitting reports on AML compliance as required by regulatory authorities.
  • Assisting in the development and implementation of AML policies and procedures.
  • Providing guidance and training to team members on AML regulations and processes.
  • Staying up-to-date with changes in local and international AML regulations.
  • Collaborating with internal stakeholders to resolve compliance-related issues.
  • Supporting periodic audits and risk assessments related to AML compliance.

The Successful Applicant

The successful AML Analyst must have a few years of prior related work experience handling AML work in a law firm. Experience working in the compliance team of a law firm is essential, as this role will work quite independently in the Hong Kong office, with a reporting line to the UK. Strong communication skills in English and Chinese is preferred.

What's on Offer

This is an exciting new headcount for a law firm compliance professional who is looking to focus on up-skilling their AML expertise.

Contact
Soraya Tennent
Quote job ref
JN-112025-6891633
Phone number
+852 2848 4795

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Business Services
Location
Central and Western District
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
JN-112025-6891633

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.