APAC AML Compliance Lead: KYC/CDD/EDD & Monitoring

Baker McKenzie in Kuala Lumpur is seeking an Anti-Money Laundering (AML) Compliance Specialist to serve as a subject matter expert in the Asia-Pacific region. The role involves leading KYC, CDD, EDD, and ongoing monitoring processes while ensuring compliance with local standards.

The Specialist will train staff, support risk assessments, and collaborate with local and regional partners. A strong background in AML regulations and compliance in a legal or professional services environment is essential.