Must have

At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
Excellent communication and interpersonal skills
Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.

Full description

Perform transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated
Develop policies, procedures and process enhancements to strengthen the AML/CFT governance framework, including collaborating with the technical development team to enhance the company's systems and AML-related systems.
Carry out investigation and prepare report for internal review/STR filing
Act as a contact point to liaise with regulatory authorities and law enforcement agencies and handle their inquiries

At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
Excellent communication and interpersonal skills
Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.

If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at winston@tokalent.com

Compliance Senior Manager / Manager (VATP / Chinese Fintech)

Compensation

Not disclosed

Location

Hong Kong, Hong Kong SAR, Hong Kong

Work setup

Not specified

Seniority

Senior

Employment

Not specified

Experience

5+ years

At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
Excellent communication and interpersonal skills
Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.

Perform transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated
Develop policies, procedures and process enhancements to strengthen the AML/CFT governance framework, including collaborating with the technical development team to enhance the company's systems and AML-related systems.
Carry out investigation and prepare report for internal review/STR filing
Act as a contact point to liaise with regulatory authorities and law enforcement agencies and handle their inquiries

At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
Excellent communication and interpersonal skills
Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.

If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at winston@tokalent.com