Senior Associate, Financial Crime – Asian Bank

Ashford Benjamin Ltd.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

Ashford Benjamin Ltd. is seeking a Senior Associate specializing in Financial Crime Compliance for an Asian bank expanding its wealth management sector. This role emphasizes expertise in AML and KYC, complemented by regulatory tasks in a supportive, growth-oriented team environment.

Qualifications

• Experience in Private Banking and/or Wealth Management is a must.

Responsibilities

• Primary focus on AML and KYC within the wealth management business.
• Involvement in regulatory compliance tasks.

Skills

AML

KYC

Job description

Ashford Benjamin is partnering with an Asian bank that is expanding its wealth management business and is hiring for a Senior Associate, Financial Crime Compliance. This is a great opportunity for individuals looking to be part of a growing business with an experienced team that can support your growth in the wealth management and private banking sector.

The primary focus will be on AML and KYC within the wealth management business, with exposure to other verticals and compliance tasks, including regulatory compliance. Private Banking and/or Wealth Management experience is a must.

For more information on this opportunity or for a general discussion on the compliance market, please reach out at [e-mail].