Senior Specialist, Anti-Money Laundering

We are seeking a Specialist, Anti-Money Laundering (AML) to join our team on-site (100%). In this role, you will review and verify KYC documentation, conduct due diligence and risk assessments, and perform periodic and event-driven reviews for corporate and SME clients across Southeast Asia. You will also handle screening activities, identify potential AML, TF, or sanctions risks, and collaborate with internal stakeholders to ensure full compliance with regulatory and company standards. The ideal candidate has 3–5 years of AML/KYC experience, strong analytical skills, and a proactive, detail-oriented approach.

Main Duties & Responsibilities

• KYC
• Review and verify onboarding documentation for corporate and SME clients across SEA, ensuring compliance with regulatory and company requirements.
• Conduct due diligence checks, including identity verification, beneficial ownership (UBO)...