EDD & Monitoring

Baker McKenzie

📍 kuala lumpur, kuala lumpur, Malaysia 💼 Full-time 🕒 Posted July 08, 2026

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Job Description

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. 
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Job Details

Location kuala lumpur, kuala lumpur
Job Type Full-time
Category Management & Operations
Posted Date July 08, 2026
Application Deadline August 17, 2026