4 Legal Analysis jobs in Hong Kong

Join to apply for the Legal & Compliance, Research Compliance Associate role at AlphaSights

Join to apply for the Legal & Compliance, Research Compliance Associate role at AlphaSights

Job level: Entry level
Start date: Immediate Start/July/September 2025
About This Role
The Research Compliance team is a dynamic and innovative function which enables the expansion of our fastest-growing business segments globally. As the Research Compliance Associate you will report into the Research Compliance Manager based in Hong Kong and work alongside the Research teams to enable a safe end-to-end delivery of our Research products. You will also collaborate with the Legal and Client Protection teams, as well as a number of other stakeholders across the business. Your responsibilities include:

• Review expert profiles and project requirements for the delivery of expert knowledge to our clients by the Research team
• Format, proofread, and screen written output (transcripts) specifically to ensure that all information complies with AlphaSights’ legal and compliance policies and applicable regulatory requirements
• Work with the Research team and other stakeholders across the business to resolve any compliance flags
• Provide legal and compliance training to the Research team and other stakeholders
• Draft and maintain compliance policies for our Research services
  

• Fantastic proofreading experience and acute attention to detail
• Ability to effectively prioritize tasks, manage time, remain highly organized and swiftly execute within a fast-paced environment
• Persistence, drive, and a goal-focused mindset as you own projects from initiation to completion
  

• Bachelor's degree, with strong academic credentials in any field and noteworthy extracurricular leadership
• 0-1 year of work experience as a Compliance Associate, Legal Assistant, Paralegal, or similar roles. Recent graduates with high potential are also welcomed
• Track record of strong academic performance
• Extracurricular achievement throughout school and university
• Fluency in written and spoken English is essential. Fluency in a relevant foreign language is a plus
  

• Years 0–2: Our Research Compliance Associates are responsible for reviewing research to ensure it aligns with our legal and compliance framework and upholds company standards. They are dedicated to maintaining core compliance principles and ensuring all research meets AlphaSights’ and clients' expectations.
• Years 2+: As a Senior Research Compliance Associate, you’ll take ownership of key compliance initiatives while leading and mentoring team members to drive excellence.
• Years 3+: Research Compliance Managers oversee the compliance programme of the region, build and manage high performing teams independently, and drive innovations in our processes, policies and products.
  

• Competitive fixed annual base salary, plus opportunity to earn performance based bonus
• 15 days annual leave, six months full maternity leave, and six weeks full paternity leave
• Private medical & dental insurance, and annual health check-up
• Tax-advantaged housing allowance up to 50% of monthly base salary
• In office Monday to Thursday (option to WFH each Friday and four extra days/quarter)
• State-of-the-art office with amenities in the heart of Hong Kong
  

• Seniority level Entry level

• Employment type Full-time

• Job function Legal, General Business, and Other
• Industries Information Services

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An international law firm is seeking an AML Risk and Compliance Analyst to support its Asia-based risk and compliance team. The role, under the guidance of senior AML management, focuses on ensuring Anti-Money Laundering (AML) compliance across the firm’s Asia offices, with additional coordination with global offices.

Responsibilities

• Complete AML processes for clients, prioritizing Singapore, Hong Kong, Beijing, and Shanghai offices.
• Conduct Client Due Diligence (CDD), including PEP and sanctions screening (World-Check), with emphasis on Chinese names.
• Liaise with partners and clients to collect required compliance information.
• Maintain AML databases, update records, and ensure timely follow-ups.
• Assist in drafting and maintaining AML policies, procedures, and internal documentation.
• Monitor regulatory developments in Singapore, Hong Kong, and China .
• Support ongoing monitoring, file reviews, and periodic checks.
• Provide training support for new joiners on AML policies.
• Participate in AML team meetings and provide cover for colleagues when needed.
• Escalate compliance concerns to AML management promptly.

Requirements

• Degree in any related field of finance or equal experience
• 1-3 years Experience in AML Processes and CDD
• Detail-oriented, organized, and able to manage multiple tasks.
• Effective communication skills and teamwork across regions.
• Must be able to read/write Chinese

• Seniority level Associate

• Employment type Full-time

• Job function Legal, Finance, and Analyst
• Industries Human Resources Services and Legal Services

Referrals increase your chances of interviewing at Second Talent by 2x

Get notified about new Compliance Analyst jobs in Singapore, Singapore .

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Direct message the job poster from Second Talent

An international law firm is seeking an AML Risk and Compliance Analyst to support its Asia-based risk and compliance team. The role, under the guidance of senior AML management, focuses on ensuring Anti-Money Laundering (AML) compliance across the firm’s Asia offices, with additional coordination with global offices.

Responsibilities

• Complete AML processes for clients, prioritizing Singapore, Hong Kong, Beijing, and Shanghai offices.
• Conduct Client Due Diligence (CDD), including PEP and sanctions screening (World-Check), with emphasis on Chinese names.
• Liaise with partners and clients to collect required compliance information.
• Maintain AML databases, update records, and ensure timely follow-ups.
• Assist in drafting and maintaining AML policies, procedures, and internal documentation.
• Monitor regulatory developments in Singapore, Hong Kong, and China .
• Support ongoing monitoring, file reviews, and periodic checks.
• Provide training support for new joiners on AML policies.
• Participate in AML team meetings and provide cover for colleagues when needed.
• Escalate compliance concerns to AML management promptly.

Requirements

• Degree in any related field of finance or equal experience
• 1-3 years Experience in AML Processes and CDD
• Detail-oriented, organized, and able to manage multiple tasks.
• Effective communication skills and teamwork across regions.
• Must be able to read/write Chinese

• Seniority level Associate

• Employment type Full-time

• Job function Legal, Finance, and Analyst
• Industries Human Resources Services and Legal Services

Referrals increase your chances of interviewing at Second Talent by 2x

Get notified about new Compliance Analyst jobs in Singapore, Singapore .

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.