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AML Officer


Nanjing, CN

For our office in Nanjing, we are looking for an AML within our ORC department. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.



AML officer is one of the positions of AD’s First Line Défense in APAC will support whole APAC on AML and related tasks. This team will work with the Reg. and compliance to make sure operation will all align with PPDs in AD.



The key responsibilities of this position are but not limited to: 

  • Ensure client database is updated and accurate
  • Provide screening assistance to operations team using FinScan
  • Assist with the collection of KYC documentation
  • Ensure that all KYC documentation meets regulatory/internal requirements
  • Upload client KYC documentation collected to internal database
  • Reviews client KYC documentation on a periodical basis to ensure documentation are updated
  • Answering specific questions from internal staff on KYC and compliance processes
  • Supporting any other (internal/external) requests



  • Bachelor’s degree in Law, Finance or Economics or s similar field
  • Proven work experience of AML/KYC/Client On-boarding experience
  • Proficient in FinScan and Microsoft Office, especially in Excel
  • Outstanding oral and written communication skills in English. Any other language is considered as an advantage
  • Results-oriented while being conscious of risk management
  • Excellent interpersonal skills - approachable with a customer service mindset
  • Able to handle multitask and key deliverables with challenging deadlines
  • A keen eye for details and willing to execute tasks hands-on
  • Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage