about the company.
Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.
...
aml analyst - international law firm - hong kong.
- hong kong
- posted 7 february 2025
- closes 7 april 2025
key responsibilities
Main responsibilities include:
- perform risk assessments on new and existing clients to ensure compliance with AML regulations
- conducting periodic testing procedures
- collaborate with legal and compliance teams to implements AML policies and procedures
- stay up to date with Cayman Islands AML regulationsskills
Compliance, AMLqualifications
5 years of relevant experience from reputable firms
AML or compliance qualifications
Degree or higher in relevant field of study
Knowledge of Cayman Islands AML is an asseteducation
Bachelor Degree
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