Job Description

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