Global Risk & Compliance Associate (AML) – Hybrid/Remote

TMF Group; Hong Kong; Hybrid; HKD 300,000 - 550,000; Full time

Job summary

TMF Group seeks a Risk & Compliance professional to support AML program execution, due diligence reviews, and regulatory reporting for trusts and company services entities. You will collaborate with the Compliance Officer and MLRO to ensure robust monitoring and screening processes.

The role requires fluency in English and Chinese, strong MS Office skills, and the ability to work well in a team or independently with limited supervision.

Qualifications

• Knowledgeable in Anti Money Laundering; experience is an advantage.
• Good command of spoken and written English and Chinese.
• Proficient in Microsoft Word and Excel.
• Good team player and able to work independently with minimum supervision.

Responsibilities

• Supports the Compliance Officer and Money Laundering Reporting Officer in implementing the AML program, advising on due diligence and name screening.
• Manage statutory reporting and filing obligations of the licensed entities.
• Coordinate and support in implementing Global Compliance policies and requirements.
• Assist in communicating regulatory updates and developments promptly.
• Help manage regulatory interactions and correspondence.

Skills

AML knowledge

English & Chinese

MS Word & Excel

Independent worker

Job description

TMF Group seeks a Risk & Compliance professional to support AML program execution, due diligence reviews, and regulatory reporting for trusts and company services entities. You will collaborate with the Compliance Officer and MLRO to ensure robust monitoring and screening processes.

The role requires fluency in English and Chinese, strong MS Office skills, and the ability to work well in a team or independently with limited supervision.