Senior Compliance Officer (Conflicts/AML - Law Firm)
Organising Institution / Firm
Cana Consulting
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Singapore, Singapore
💰 Stipend / Pay
Not specified
🎓 Eligibility
• Relevant experience in business acceptance, conflicts, AML/KYC, sanctions, compliance or risk • Prior experience in a law firm or professional services environment (advantageous) • Strong research and analytical skills • Exposure to business acceptance, conflicts or compliance systems • Good written and verbal communication skills • Strong attention to detail and ability to manage competing priorities • Proactive, hands‑on attitude and willingness to learn • Ability to work independently and collaboratively within an international team
🛡️ Category
Full-time position
Full Opportunity Brief
Senior Compliance Officer (Conflicts/AML – Law Firm)
Contextual Overview
Full‑time position at Cana Consulting in Singapore, supporting a leading international law firm’s Business Acceptance team in conflicts, AML/KYC, sanctions and client onboarding.
Key Eligibility Criteria
- Relevant experience in business acceptance, conflicts, AML/KYC, sanctions, compliance or risk.
- Prior experience in a law firm or professional services environment (advantageous).
- Strong research, analytical and communication skills.
- Exposure to business acceptance, conflicts or compliance systems.
- Proactive, detail‑oriented, independent yet collaborative.
Responsibilities & Scope of Work
- Process and review conflict search requests; analyse results and resolve or escalated issues.
- Manage new client and matter opening requests.
- Conduct due diligence on prospective clients, including corporate ownership and background checks.
- Advise on client due diligence (CDD) requirements and assist lawyers in obtaining necessary documentation.
- Support ongoing monitoring and review of existing clients.
- Assist with implementation and maintenance of information barriers.
- Conduct sanctions screening and address sanctions‑related enquiries.
- Respond to queries from lawyers and stakeholders on business acceptance, compliance and risk matters.
- Collaborate with colleagues across the firm’s international offices and business support functions.
Stipend, Compensation & Mode
Not specified.
Application Procedure & Required Documents
- Visit the LinkedIn job posting: Apply via LinkedIn.
- Sign in or create a LinkedIn account if required.
- Submit your updated CV/resume and cover letter through the LinkedIn application interface.
Official Notification & Contact Information
Contact: Daniel Chay (谢佳志), Legal & Governance Headhunter | APAC, Cana Consulting. Email not publicly listed.