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PER, Private Equity Recruitment

Dubai, United Arab Emirates

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PER, Private Equity Recruitment

London, United Kingdom

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London, United Kingdom

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London, United Kingdom

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London, United Kingdom

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Selby Jennings

Miami, Florida

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Goodman Masson

London, United Kingdom

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Goodman Masson

London, United Kingdom

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PER, Private Equity Recruitment

Berlin, Germany

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London, United Kingdom

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London, United Kingdom

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Frankfurt am Main, Germany

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London, United Kingdom

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London, United Kingdom

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Dubai, United Arab Emirates

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London, United Kingdom

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London, United Kingdom

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London, United Kingdom

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Associate, AML, Chinese Investment Firm
Associate, AML, Chinese Investment Firm Competitive Compensation Package Sizeable Chinese Investment firm with PE exposure AML and Transaction Monitoring Focus Our client is a sizeable and reputable Chinese Private Equity Firm, who is looking for an Associate under legal and compliance team to support AML and Transaction Monitoring tasks, reporting to the team lead. Major responsibilities: Handle compliance related issues, such as Anti-Money Laundering and Transaction Monitoring Formulate and review compliance policies and procedures in accordance with regulatory requirement Provide internal training to enhance employee's compliance consciousness


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