We are instructed on an opportunity with an international bank who are expanding their Global Financial Crimes legal team in Hong Kong.

This hire will join a lean team of lawyers who advise on economic and trade sanctions, anti-money laundering, anti-corruption, and counter-terrorist financing matters. This role offers excellent visibility and will be working closely alongside the Litigation team as well as having a lot of cross-over with various different internal business units including Risk, Compliance, and Audit.

Prior Financial Crimes Legal experience is a must and ideally candidates should have had broad exposure to US/PRC/UK Sanctions, AML/CTF, and ABC matters. Candidates should be 4-10PQE, coming from an international law firm or in-house platform with Chinese language skills.

For more information get in touch with Louis Feighan – lfeighan@ashford-benjamin.com / +852 2315 9505

 

To apply for this job email your details to lfeighan@ashford-benjamin.com