Senior AML/CFT Compliance Manager – Chinese Fintech

Tokalent; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Tokalent is seeking a Compliance Senior Manager / Manager (VATP / Chinese Fintech) in Hong Kong to lead AML/CFT governance, transaction monitoring, and policy development for the company.

You will investigate alerts, prepare internal reports, and liaise with regulators and law enforcement while supporting internal stakeholders across compliance and risk functions. Fluency in English and Mandarin is required; Cantonese is a plus.

Qualifications

• Minimum 5 years in AML/CFT, sanctions, regulatory reporting or related compliance.
• Strong knowledge of transaction monitoring and market surveillance tools (Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs).
• Team player, self-motivated, detail-oriented with ability to prioritize tasks.
• Excellent communication and interpersonal skills.
• Fluent in English and Mandarin; Cantonese would be a plus.

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

Skills

AML/CFT

Regulatory reporting

Communication

Interpersonal skills

Prioritization

Teamwork

Tools

Chainalysis

Elliptic

Nasdaq SmartsBroker

Solidus Labs

Job description

Tokalent is seeking a Compliance Senior Manager / Manager (VATP / Chinese Fintech) in Hong Kong to lead AML/CFT governance, transaction monitoring, and policy development for the company.

You will investigate alerts, prepare internal reports, and liaise with regulators and law enforcement while supporting internal stakeholders across compliance and risk functions. Fluency in English and Mandarin is required; Cantonese is a plus.