APAC Financial Crime Officer (1-year renewable contract)

Global Alternative Investments Firm

Responsibilities

Oversee and support the firm's Financial Crime Compliance framework across Asia Pacific

Design, review, and implement AML/KYC policies, procedures, and risk assessments

Carry out due diligence on transactions to ensure compliance with AML/KYC standards

Prepare and maintain compliance reports, records, and documentation

Provide day-to-day compliance support to the firm's regional offices

Partner with global internal stakeholders (Legal, Finance, Operations, Investment teams) to address compliance issues

Requirements

Bachelor's degree; additional professional/compliance certifications are a plus

5 years of compliance experience in asset management, investment banking, or financial services

Solid understanding of AML regulations and financial crime compliance requirements

Strong analytical skills with the ability to apply regulatory standards to real-world business practices

Excellent written and verbal communication skills; able to draft policies and respond clearly to regulatory queries

Highly organized, detail-oriented, and capable of managing multiple priorities simultaneously

Collaborative team player with professionalism, discretion, and a proactive approach to problem-solving