Senior Associate - Risk & Compliance

TMF Group; Hong Kong; On-site; HKD 350,000 - 520,000; Full time

Job summary

TMF Group in Hong Kong seeks an AML compliance support role to assist the Compliance Officer and Money Laundering Reporting Officer in implementing the AML program. You will review customer due diligence and high-risk cases, and help with training and monitoring activities.

You will also assist in regulatory reporting for Trust and Company Service Provider entities, coordinate policy updates, and support regulatory communications.

Qualifications

• Knowledgeable in Anti Money Laundering; experience is an advantage.
• Good command of spoken and written English and Chinese.
• Proficient in Microsoft Office suite, including MS 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 Compliance Program, advising on due diligence and reviewing screening results.
• Manage statutory reporting and filing obligations of licensed entities.
• Coordinate and support in implementing Global Compliance policies and requirements.
• Assist in communicating regulatory updates and developments.
• Assist in managing regulatory interactions and correspondence.

Skills

AML knowledge

Bilingual English/Chinese

Team player

Tools

MS Word

MS Excel

Job description

• Supports the Compliance Officer and Money Laundering Reporting Officer in the efficient and effective implementation of the Anti Money Laundering Compliance Program. This involves advising on and reviewing customer due diligence requirements, reviewing high risk cases and name screening results, conducting training and compliance monitoring activities, and reporting to internal governance bodies.
• Manage statutory reporting and filing obligations of the Trust and Company Service Provider licensed entities.
• Coordinate and support in implementing Global Compliance policies and requirements.
• Support in ensuring prompt communication of regulatory updates and developments.
• Assist in managing regulatory interactions and correspondence

Requirements

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