Description
TMF Group is hiring a full-time Senior Associate for its Risk & Compliance role in Hong Kong. The position supports the Compliance Officer and Money Laundering Reporting Officer by advising on customer due diligence, reviewing high-risk cases and name-screening results, conducting training and compliance monitoring, managing statutory reporting and filing obligations, coordinating global compliance policies, communicating regulatory updates, and supporting regulatory interactions. The role requires AML knowledge, English and Chinese proficiency, Microsoft Office skills, and the ability to work independently; experience is an advantage. The posting indicates work from offices around the world and from home.
