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Financial Crime Prevention Lead
1 week ago
Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.
The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening, and anti-bribery and corruption prevention. They will also possess excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
The Financial Crime Prevention Lead will be responsible for:
- Developing and implementing policies, procedures, and frameworks to prevent and detect financial crimes
- Providing AML/KYC advisory and investigation oversight
- Liaising with internal and external stakeholders on escalated suspicious cases
- Advising on Fraud, Sanction, and Anti-bribery corruption cases
