Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech)

About the job Compliance Senior Manager / Manager (VATP / Chinese Fintech)

Responsibilities

  • 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

Requirements

  • 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.

Application options

- 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