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AML and Risk Management Lead

2 weeks ago

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

We are seeking an AML and Risk Management Lead to join our team at Ashford Benjamin. The role will involve leading our APAC AML efforts, providing expert advice on AML/KYC matters, and overseeing investigations to ensure effective risk management.

The successful candidate will have over 8 years of experience in financial crime compliance, with a strong understanding of AML regulations and controls. Experience in handling compliance projects would be an advantage. Strong Chinese language skills are essential.

Key Responsibilities:

  • Lead AML efforts in APAC
  • Provide expert advice on AML/KYC matters
  • Oversee AML investigations and ensure effective risk management

Requirements:

  • Minimum 8 years of experience in financial crime compliance
  • Strong understanding of AML regulations and controls
  • Excellent communication and project management skills