Financial Crime Analyst, Max HKD 35k

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks!

Type: 12m contract (convertible)

Main Responsibilities:

• Perform CDD and risk assessments for new and existing clients
• Research ownership structures, sanctions, politically exposed persons (PEPs), and reputational risks
• Assign and escalate risk ratings as appropriate
• Support ongoing monitoring of client files and matters
• Work with key systems (SAP, Salesforce, Intapp, risk tools) to ensure accurate records
• Contribute to the development of policies, procedures, and knowledge resources
• Collaborate with partners, lawyers, and global teams as a trusted advisor on financial crime risks

Key Requirements:

• Must have 1 year of experience in AML/financial crime compliance, ideally in a law firm, financial institution, or regulated environment
• Strong understanding of CDD/KYC processes, company structures, and regulatory risk issues
• Strong English communication skills (written & spoken)
• Proficiency in Mandarin and/or Cantonese is preferred
• Familiarity with systems like Intapp, SAP, and Salesforce is an advantage

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.