We are working with one of the largest liquidity crypto trading platform globally on an AML Investigation role.

Working together with a strong team, you will be responsible to build financial crime compliance investigation frameworks, policies and procedures, to further enhance their compliance program globally.

Candidates must have at least 6 years’ experience in financial crime compliance investigation, ideally with a law enforcement background. Strong understanding in financial services industry is needed, along with hands-on investigation and data extraction experience.

For more information please get in touch with Vivian at +852 3511 6077 or vchen@ashford-benjamin.com

To apply for this job email your details to vchen@ashford-benjamin.com