Your new company

Are you a legal professional with expertise in financial crimes and international trade law? Join a dynamic, globally connected team of in-house attorneys dedicated to safeguarding businesses against complex regulatory risks. As Asia Financial Crimes Legal Counsel, you will be part of a regional team working closely with colleagues across Hong Kong, New York, and London. You will provide critical legal coverage for business units in the Asia region, focusing on financial crimes and international trade matters.

Your new role

• Legal advisory: Provide guidance to business, risk, legal, and compliance teams on AML, ABC, sanctions, export controls, and outbound investment.
  
• Transactional due diligence: Review and advise on due diligence processes across business lines.
  
• Contract negotiation: Draft and negotiate contractual provisions related to AML, ABC, sanctions, export controls, and outbound investment.
  
• Regulatory interpretation: Analyze and advise on relevant laws, rules, and industry best practices.
  
• Training delivery: Develop and deliver specialized training for internal stakeholders on financial crimes and customs legal issues.
  

What you'll need to succeed

• Education: Juris Doctor (JD) or Bachelor of Laws (LLB) degree (or equivalent) with strong academic credentials.
  
• Experience: 5+ years of post-qualification experience, ideally within a large financial institution, law firm, or government/regulatory body.
  
• Expertise: In-depth knowledge of AML, ABC, sanctions, export controls, outbound investment, and customs regulations.
  
• Financial markets knowledge: Strong grasp of financial markets and banking transactions.
  

What you'll get in return

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  Competitive benefits: Enjoy a comprehensive compensation package designed to reward your expertise and commitment.
  
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  Career advancement: Position yourself for future leadership opportunities within a globally recognized legal function.
  
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  Global exposure: Work closely with colleagues across Hong Kong, New York, and London, gaining insight into international financial crime and trade law issues
  

What you need to do now

This is a rare opportunity to work at the intersection of law, finance, and global regulation, shaping compliance strategies that protect businesses across Asia and beyond.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.