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Senior AML Specialist

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region.

The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.

Key responsibilities include:

  • Developing and implementing effective AML/CFT policies and procedures
  • Liaising with internal and external stakeholders on escalated suspicious cases
  • Providing expert advice on Fraud, Sanction, and Anti-bribery corruption cases

Required skills and qualifications include over 8 years of financial crime compliance experience within the financial services industry, with exposure to multiple AML controls.

In addition to technical expertise, the ideal candidate will possess excellent communication and project management skills.