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Senior Associate, Financial Crime

1 week ago

Singapore Ashford Benjamin Full time

Ashford Benjamin is partnering up with an Asian bank that is expanding their wealth management business and is hiring for a Senior Associate, Financial Crime Compliance. This is a great opportunity for individuals who are looking to be part of a growing business, and an experienced team who can support your growth in the wealth management and private banking sector.
The primary focus will be AML and KYC within the wealth management business, with exposure to other verticals of the business as well as other compliance tasks including regulatory compliance. Private Banking and/or Wealth Management experience is a must.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal, Finance, and Business Development
Industries
Staffing and Recruiting, Banking, and Legal Services
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