APAC AML Compliance Specialist – KYC/CDD/EDD Expert

Wong & Partners, a member firm of Baker & McKenzie International; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

Wong & Partners, a member firm of Baker & McKenzie International, seeks an AML Compliance Specialist to serve as the AP region's AML SME, providing proactive support to in-market personnel. You will lead KYC, CDD, EDD and Ongoing Monitoring, integrate local AML controls into onboarding and matter development, and work with partners and ROO to strengthen the AP AML program.

The role involves updating policies, delivering training, handling suspicious activity reporting, audits, and collaborating

Qualifications

• Bachelor’s or master’s degree in a related discipline.
• Experience in AML compliance within a legal or professional services environment.
• Deep knowledge of AML/CFT/PF regulations, KYC/CDD/EDD processes, sanctions screening, and beneficial ownership investigations.
• Familiarity with AML screening tools, BI databases, and client onboarding systems.
• Ability to monitor regulatory developments and implement compliance measures.
• Ability to work in a large, matrixed environment with multiple stakeholders.
• Strong problem solving, analytical and time-management skills.
• Self-motivated and able to work independently.
• Coaching and training others to a high standard.
• Excellent communication and influencing skills.
• Strategic thinker with attention to detail.
• Commitment to excellence and client service.
• Independent, self-driven, collaborative.

Responsibilities

• Act as the primary AML SME for AP region.
• Lead KYC, CDD, EDD and OGM processes.
• Integrate local AML controls into onboarding and matters development.
• Partner with local Managing Partners and ROO to support the AP AML Program.
• Update policies and procedures, develop training, and support reporting.
• Assist in suspicious activity reporting and regulatory reviews.
• Participate in AML audits and regulatory inspections.
• Collaborate with NBI and cross-office AML teams to execute activities.
• Identify opportunities to strengthen AML processes and streamline activities.
• Maintain standard materials for KYC/CDD/EDD/OGM and risk assessments.
• Contribute to risk scoring models and AML technology adoption.
• Coordinate with Finance and Risk to align controls with processes.
• Engage stakeholders across offices within SLAs and confidentiality standards.

Skills

AML compliance

KYC

CDD

EDD

Ongoing Monitoring

Regulatory knowledge

Training delivery

Stakeholder management

Analytical thinking

Communication skills

Education

Bachelor’s or Master’s degree in a related discipline

Tools

AML screening tools

BI databases

Client onboarding systems

AML technology solutions

Job description

Wong & Partners, a member firm of Baker & McKenzie International, seeks an AML Compliance Specialist to serve as the AP region's AML SME, providing proactive support to in-market personnel. You will lead KYC, CDD, EDD and Ongoing Monitoring, integrate local AML controls into onboarding and matter development, and work with partners and ROO to strengthen the AP AML program.

The role involves updating policies, delivering training, handling suspicious activity reporting, audits, and collaborating