Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.
The anti-money laundering team is part of the wider legal team. The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development, and AML system implementation and enhancement to ensure compliance with all relevant laws and regulations.
The ideal candidate will be a qualified lawyer (qualified in any jurisdictions) and have at least 10 years of post-qualification experience with strong experience in AML gained from working in the compliance department of an MNC, in the financial crime team of a reputable law firm or as in-house lawyer focusing on AML matters with excellent command of written and spoken English. Chinese language skills are not required.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, firstname.lastname@example.org Web: www.charterhouse.com.hk
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