jobsPosted 5 days ago
Legal Consultant - Financial Crime advisory
E
Epiq Counsel
📅Primary
last date
Open Access
📍
Location/Place/Mode
Hong Kong SAR
🔖
Eligibility
Qualified lawyer with 8+ years’ experience specialising in financial crime law, with strong expertise across sanctions and AML/CFT frameworks.
Opportunity
Title: Legal Consultant - Financial Crime advisory
Category: Jobs
Organiser: Epiq Counsel
Location: Hong Kong SAR
Eligibility: Qualified lawyer with 8+ years’ experience specialising in financial crime law, with strong expertise across sanctions and AML/CFT frameworks.
Deadline: Not specified
Fees: None Description:
Epiq Counsel is seeking a highly experienced Legal Consultant to serve as the primary legal subject matter expert for global financial crime matters. This high-impact role involves advising on sanctions, AML/CFT, anti-bribery, fraud, and market misconduct. The position is structured as a 6-month secondment with a strong potential to transition into a permanent, full-time role. Key Responsibilities:
How to Apply:
Interested candidates can apply directly through the official listing: Apply on LinkedIn.
Category: Jobs
Organiser: Epiq Counsel
Location: Hong Kong SAR
Eligibility: Qualified lawyer with 8+ years’ experience specialising in financial crime law, with strong expertise across sanctions and AML/CFT frameworks.
Deadline: Not specified
Fees: None Description:
Epiq Counsel is seeking a highly experienced Legal Consultant to serve as the primary legal subject matter expert for global financial crime matters. This high-impact role involves advising on sanctions, AML/CFT, anti-bribery, fraud, and market misconduct. The position is structured as a 6-month secondment with a strong potential to transition into a permanent, full-time role. Key Responsibilities:
- Provide strategic legal advice on financial crime risks arising from global operations, products, and services.
- Act as the primary point of contact for regulators and law enforcement agencies across multiple jurisdictions.
- Manage regulatory inquiries, investigations, enforcement actions, and voluntary disclosures.
- Collaborate with global compliance, monitoring, and product teams to support new market entries and product launches.
How to Apply:
Interested candidates can apply directly through the official listing: Apply on LinkedIn.