AML Analyst
AML Analyst
Posted on :
12-07-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Our client a prominent law firm is looking for an AML Analyst to join their global Risk and Compliance team which is focused on client due diligence across Asia. Reporting to the AML Risk and Compliance Manager this full-time role supports the AML processes firmwide particularly for offices in Singapore Hong Kong Beijing and Shanghai.
Key Responsibilities:
- Complete AML checks for global clients prioritizing Asia offices
- Conduct CDD and sanctions screenings (including Chinese names)
- Liaise with attorneys and clients to gather required documentation
- Maintain AML databases and assist with process improvements
- Monitor completed files and ensure ongoing compliance
- Support policy updates and onboarding training sessions
- Attend team meetings and provide coverage during leave
Requirements:
- Bachelors degree with 1 year AML/CDD experience
- Solid understanding of AML rules across Singapore Hong Kong and China
- Fluent in English and Mandarin
- Strong research organization and multitasking skills
- Skilled in Microsoft Office and legal platforms
- Resilient under pressure collaborative and detail-focused
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
