Compliance & AML Specialist

About HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a fast-evolving digital landscape. Our client portfolio includes top global trading platforms and leading crypto exchanges.With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond.Role OverviewThe Compliance & AML Specialist supports the global compliance operations of our licensed financial institution clients, with a particular focus on financial licensing, AML/CTF, transaction monitoring, ongoing customer due diligence, and broader financial crime compliance.Working closely with the Operations, Trading, Product, and IT teams, the Compliance & AML Specialist is responsible for supporting regulatory compliance across multiple jurisdictions, ensuring adherence to applicable legal and regulatory requirements, and strengthening the firm's financial crime risk management framework. The role also contributes to the design, implementation, and continuous enhancement of compliance policies, controls, monitoring processes, and governance practices to promote a robust and effective compliance culture.Key ResponsibilitiesLead and support KYC/AML enhancement and optimisation projects, including framework, process, and system improvementsPerform daily compliance reviews, investigate system-generated alerts, and escalate unusual or suspicious activities in accordance with internal proceduresClearly and accurately document review outcomes and investigation findings to meet audit, regulatory, and third-party review standardsSupport the development, maintenance, and continuous improvement of KYC and transaction monitoring policies, procedures, operating manuals, and checklistsPerform or support quality assurance (QA) reviews of KYC files and transaction monitoring investigations to ensure consistency and qualityCollaborate with internal stakeholders to identify, follow up on, and resolve data or documentation gaps, ensuring timely completion of reviewsSupport regulatory affairs activities, including preparation of regulatory filings, responses to regulatory enquiries, and coordination of information requestsAssist in regulatory examinations, audits, and inspections by compiling materials, preparing supporting documentation, and addressing follow-up actionsMonitor relevant regulatory developments and support the assessment of regulatory impact on compliance operationsRequirements3–8 years of experience in risk, compliance operations, AML, KYC, or related support functionsHands-on experience in transaction monitoring support and/or KYC reviews (e.g. onboarding, periodic reviews)Strong understanding of AML / KYC best practices, risk indicators, and customer risk assessment methodologiesStrong analytical skills, high risk awareness, and strong attention to detailAbility to work efficiently with case management systems, workflow tools, and internal data systemsStrong written and verbal communication skills, with the ability to clearly document and communicate findingsProficiency in both English and Chinese to support cross-regional collaboration Preferred QualificationsExperience in fintech, payments, brokerage, digital banking, or related industriesFamiliarity with leading transaction monitoring or KYC system platformsProfessional certifications such as CAMS, ICA, or equivalent Why Join UsInternational Compliance ExposureWork closely with cross-regional teams and gain hands-on experience in global compliance operations across diverse regulatory environmentsExperienced Compliance TeamJoin a team of seasoned compliance professionals, including former regulators and legal experts, with a strong focus on mentorship and knowledge sharingClear Career Development PathBuild and deepen your compliance expertise in a fast-growing business with defined growth and advancement opportunitiesDirect Impact on Compliance FrameworksPlay a key role in enhancing KYC and transaction monitoring frameworks, contributing directly to the company’s overall risk management capabilitiesCollaborative & High-Performance CultureBe part of a culture that values accountability, continuous improvement, and teamwork