The role involves planning and executing projects related to financial industry anti-money laundering, sanctions, and fraud risk management
Job Summary
The role involves planning and executing projects related to financial industry anti-money laundering, sanctions, and fraud risk management.
Candidates will assist in drafting and reviewing various contracts including general business agreements, syndicated loan contracts, and limited partnership agreements.
The position offers an opportunity to engage in international regulatory trend research and emerging legal issues within the financial sector.
Matching Summary
The role involves planning and executing projects related to financial industry anti-money laundering, sanctions, and fraud risk management.
Salary
Base: 33,000~35,000 (for interns); Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Team collaboration skills
Interest in non-traditional legal work
Experience with financial industry regulations
Nice-to-have
Background in fraud or money laundering compliance
Familiarity with ESG and AI governance topics
Strong written communication in Chinese and English
Key Requirements
Law degree or bar admission required
Internship status eligible for specified salary range
Prior experience in financial compliance or legal departments preferred