Senior AML/MLRO Compliance Leader – Hong Kong

Confidential; Hong Kong; Presencial; HKD 900.000 - 1.500.000; Jornada completa

Descripción de la vacante

Confidential is seeking a Money Laundering Reporting Officer (MLRO) based in Hong Kong to lead the AML/CFT program within Compliance. The role reports to senior management and requires strong governance and risk management skills.

The MLRO will oversee internal disclosures, investigations and STR submissions to JFIU, ensuring strict confidentiality and timely reporting. A senior, independent professional with familiarity in HK TCSP and financial institutions is preferred.

Formación

• Experience in AML/CFT and regulatory compliance.
• Knowledge of HK AML/CFT laws (Cap. 615) and TCSP guidelines.
• Ability to investigate, assess risk and report to authorities.

Responsabilidades

• Act as central point for receiving and assessing internal disclosures and exception reports.
• Ensure employees report suspicious activities promptly to MLRO.
• Review and investigate suspicious activities and decide on STR submissions to JFIU.
• Submit STRs to JFIU promptly per HK AML/CFT requirements.
• Maintain records of disclosures, investigations and STR submissions.
• Maintain confidentiality of STRs and guide staff to prevent tipping-off.
• Liaise with JFIU and law enforcement on AML/CFT matters.
• Stay updated on AML/CFT regulatory developments and provide guidance.

Conocimientos

AML/CFT

Regulatory compliance

Financial crime risk

CDD/EDD

STR reporting

Communication

Leadership

Educación

Bachelor's degree in Law/Finance

Descripción del empleo

Confidential is seeking a Money Laundering Reporting Officer (MLRO) based in Hong Kong to lead the AML/CFT program within Compliance. The role reports to senior management and requires strong governance and risk management skills.

The MLRO will oversee internal disclosures, investigations and STR submissions to JFIU, ensuring strict confidentiality and timely reporting. A senior, independent professional with familiarity in HK TCSP and financial institutions is preferred.