AML Risk and Compliance Analyst (Asia)
On-site · Singapore, Singapore or Hong Kong, Hong Kong
Job Summary
AML Risk and Compliance Analyst (Asia) supports timely AML checks and CDD for Firm clients, focusing on Singapore, Hong Kong, Beijing and Shanghai offices, with liaison to MLRO and Europe/Asia teams. Responsibilities include performing CDD, sanctions/PEP searches (World-Check) on natural persons and entities, maintaining and updating AML policies/tools, analyzing AML software, keeping abreast of AML developments in Singapore, Hong Kong and China, assisting in training new joiners, and providing coverage for team members. Requires proficiency with Microsoft Office and iManage, plus strong research skills, ability to manage multiple priorities, and fluency in Mandarin. Preferred: Bachelor’s degree. Team-oriented, professional, and capable of operating in a fast-paced, confidential environment.
Required Qualifications
- Minimum 3 years’ experience performing CDD checks on entities and individuals (preferably in a law firm)
- Knowledge of AML legislation and guidance
- Strong corporate research skills
- Fluent in Mandarin, reading, writing and speaking
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