Ashford Benjamin are pleased to be supporting a growing digital asset platform who are hiring for a lead of Financial Crime; the incumbent will work as the MLRO and will be responsible for the entirety of financial crime matters for the region, which will include providing FCC advisory to the business, and the development of controls, processes, and procedures to mitigate AML risks.
This is a wonderful role for those looking to join a rapidly growing environment for the full suite of exposure to Financial Crime, ranging from AML policy, FCC advisory, ABC and Sanctions. To be qualified, you should have circa 8 years of relevant Financial Crime experience, ideally with exposure to digital asset business across the globe.
Please send your CV to Vivian Chen at vchen@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
To apply for this job email your details to vchen@ashford-benjamin.com