Hong Kong Jobs

Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris and Cluj.  Founded in 2014, we are a fast-growing and dynamic team providing specialist due diligence, research and investigation services to support our clients in managing complex risks in challenging jurisdictions.  Our clients include major banks and financial institutions, large multinationals, law firms and energy and healthcare companies.  We provide significant value to our clients by helping them understand potential risks to enable them to make informed decisions, particularly in relation to countries where the environment is opaque.  Our multidisciplinary and multilingual team has significant expertise in identifying financial crime risks and we produce thought leadership on the issue through our monthly publication, the Financial Crime Digest.