Ashford Benjamin Ltd.

5 open roles

Singapore

Locations: Singapore

APAC Financial Crime Compliance Lead – AML/CFT & Sanctions
Ashford Benjamin·Singapore, Singapore
Ashford Benjamin are partnering with a leading Investment Bank to appoint a Financial Crime Compliance Lead in Singapore. You will own regional financial crime matters, partnering with senior stakeholders across Asia and the wider global organisation. The successful candidate will act as the Financial Crime Compliance subject matter expert for Asia, supporting the APAC Head of Compliance across AML/CFT, sanctions,…
- Full-time
- SGD 2k–SGD 3k / yr
- Employment Pass — tied to employer
Jul 26
Director, Business Compliance
Ashford Benjamin·Singapore, Singapore
Ashford Benjamin are working with an Investment Bank who are looking to hire a Business Compliance Director to join their Singapore compliance team. This is a strong opportunity for an experienced FIC Markets Compliance specialist to join a growing function, providing broad regional exposure across Asia and working closely with key business stakeholders. The successful candidate will provide Compliance advisory…
- Full-time
- SGD 2k–SGD 3k / yr
- Employment Pass — tied to employer
Jul 24
Senior APAC Financial Crime Compliance Lead
Ashford Benjamin Ltd.·Singapore, Singapore
AAshford Benjamin Ltd. is seeking a Financial Crime Compliance Lead to own regional FCC matters from Singapore. You will partner with senior stakeholders across Asia and the global organization to strengthen the financial crime control framework and ensure compliance across the APAC region. The role requires substantial FCC experience in investment banking, with deep AML/CFT knowledge and a track record…
- Full-time
- SGD 2k–SGD 3k / yr
- Employment Pass — tied to employer
Jul 24
Director, Business Compliance – Investment Bank
Ashford Benjamin Ltd.·Singapore, Singapore
Ashford Benjamin areworking with an Investment Bankwho are lookingto hire aBusinessCompliance Directorto join theirSingapore compliance team. Thisis a strongopportunity for anexperienced FIC MarketsCompliance specialist tojoin a growingfunction, providing broadregional exposure acrossAsia and workingclosely with keybusiness stakeholders. The successful candidatewill provide Complianceadvisory coverage tothe Asia FICC business. Responsibilities willinclude providing regulatoryguidance to thebusi…
- Full-time
- SGD 3k–SGD 4k / yr
- Employment Pass — tied to employer
Jul 24
Asia FICC Compliance Director: Regulatory Advisory
Ashford Benjamin Ltd.·Singapore, Singapore
Ashford Benjamin Ltd. in Singapore is seeking a Business Compliance Director to lead the Asia FICC compliance program. You will provide advisory coverage to the MAS-regulated FIC markets and partner with regional stakeholders to strengthen the compliance framework. The role requires extensive banking compliance experience (roughly 12 years), deep knowledge of FIC products, and a solid grasp of MAS regulations…
- Full-time
- SGD 3k–SGD 4k / yr
- Employment Pass — tied to employer
Jul 24
Senior Lawyer – Hedge Fund
Ashford Benjamin Ltd.·Singapore, Singapore
We are working on an exciting opportunity with a leading international hedge fund looking hire a senior lawyer in Singapore. The firm has experienced significant growth and success across Asia in recent years. This position will serve as the primary legal contact in Singapore, covering the APAC region. The role offers a broad remit, encompassing transactional matters, regulatory advisory work,…
- Full-time
- SGD 2k–SGD 3k / yr
- Employment Pass — tied to employer
Jun 19

APAC Financial Crime Compliance Lead – AML/CFT & Sanctions

Director, Business Compliance

Senior APAC Financial Crime Compliance Lead

Director, Business Compliance – Investment Bank

Asia FICC Compliance Director: Regulatory Advisory

Senior Lawyer – Hedge Fund