Job Description
The Anti-Money Laundering (AML) Compliance Specialist will serve as the Anti‑Money Laundering (AML) subject matter expert for the Asia-Pacific (AP) region by providing proactive AML support to In-Market personnel, including Partners and office staff.
The role-holder will lead Know Your Client (KYC), Client Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring (OGM) processes by analyzing new clients and matters to ensure compliance with local standards while maintaining high levels of productivity and quality. The individual will also integrate local AML controls into client onboarding, matter development, and related financial processes, working alongside existing Center processes to mitigate risk and uphold regulatory obligations.
In addition, the AML Compliance Specialist will partner with local Managing Partners, AML Compliance Officers, and the Regional Operating Officer (ROO) to support the wider AP AML Program. This includes updating pol...
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