about the company.
Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities.
...
compliance, aml analyst - law firm (up to $38,000 + bonus).
- hong kong
- posted 8 days ago
- closes 14 april 2025
key responsibilities
The main responsibilities include:
- conducting client on boarding checks and procedures
- implementing AML/ CTF checks in adherence to regulations
- conducting periodic testing
- preparation of AML Compliance reportingskills
Compliance, AML analystqualifications
Bachelor's degree in related field
5 years of compliance/ AML experience in financial services industry
AML qualifications
Strong knowledge of Cayman Islands compliance regulationseducation
Bachelor Degree
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