Investigations Associate — Corporate Crime & AML (HK, 2–3 PQE)

Randstad Hong Kong Limited; Hong Kong; On-site; HKD 700,000 - 1,000,000; Full time

Job summary

Randstad Hong Kong Limited represents a premier global law firm seeking a Corporate Crime & Investigations Associate (2–3 PQE) to join its market-leading Hong Kong practice. You will handle high-stakes cross-border investigations, AML matters and regulatory inquiries.

The role offers access to SFC, HKMA and overseas authorities, plus structured career development and a competitive remuneration package in a top-tier environment.

Qualifications

• 2–3 PQE within a recognized disputes, litigation or regulatory investigations practice.
• Exposure to white-collar crime, internal investigations, corporate governance and compliance matters is desirable.
• Outstanding academic credentials from a leading university or law school.
• Excellent legal research, drafting and interpersonal communication skills.
• Written and spoken Chinese (Cantonese/Mandarin) are advantageous; strong English fluency is required.

Responsibilities

• Manage and support multi-jurisdictional internal investigations involving corruption, fraud, AML and international sanctions.
• Draft witness statements, investigative reports, legal submissions and factual analysis for boards, audit committees and regulators (SFC, HKMA and overseas authorities).
• Advise multinational corporations on governance frameworks, whistleblowing policies and risk mitigation.
• Coordinate cross-border forensic inquiries and liaise with forensic accountants and experts.
• Participate in client pitches, legal training and practice-group thought leadership.

Skills

Investigations

Education

Post Graduate Diploma

Job description

Randstad Hong Kong Limited represents a premier global law firm seeking a Corporate Crime & Investigations Associate (2–3 PQE) to join its market-leading Hong Kong practice. You will handle high-stakes cross-border investigations, AML matters and regulatory inquiries.

The role offers access to SFC, HKMA and overseas authorities, plus structured career development and a competitive remuneration package in a top-tier environment.