Anti-Money Laundering (AML) Compliance Specialist

Main Purpose

This person will be the AML/KYC expert for the Asia-Pacific region. The role focuses on checking clients and matters to ensure they comply with anti-money laundering regulations and internal policies.

Main Responsibilities

• Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
• Review client background, ownership structure, and potential AML/reputational risks
• Use screening tools and databases to conduct checks
• Escalate suspicious or high-risk matters
• Support suspicious transaction/activity reporting
• Keep AML records properly maintained for audits and regulators
• Update AML policies and procedures when regulations change
• Conduct AML training for staff
• Work closely with Partners, Compliance, Risk, Finance, and regional AML teams
• Help improve AML systems, processes, and risk assessment frameworks

Requirements

• Degree holder
• Minimum 8 years experience in AML/compliance, preferably in a law firm or professional services environment
• Strong understanding of:
  • AML/CFT regulations
  • KYC/CDD/EDD
  • Sanctions screening
  • Beneficial ownership checks
• Familiar with AML screening tools and onboarding systems
• Independent, analytical, detail-oriented, and able to manage stakeholders well
• Good communication and training skills

Suitable Backgrounds

This role may suit candidates from:

• AML/KYC Compliance
• Risk & Compliance
• Banking compliance
• Law firms / professional services
• Financial institutions with onboarding/KYC experience