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Financial Crime Risk Manager

2 weeks ago

Singapore Ashford Benjamin Ltd. Full time

Ashford Benjamin Ltd. is a leading provider of financial services solutions.

We are currently seeking a highly skilled Financial Crime Risk Manager to join our team.

This role offers an exciting opportunity to work with a talented team and contribute to our growth in the wealth management sector.

Main responsibilities include:

  • Leading the development of AML and KYC policies and procedures;
  • Providing guidance on regulatory compliance;
  • Collaborating with colleagues to identify and mitigate financial crime risks.