We never request any payment as part of our selection process and we always contact candidates through our corporate accounts and platforms. If you are asked for payment, it is likely fraudulent. Please verify if the position you are interested in is posted on our careers website.

• Performing risk analysis and acceptance of the clients of TMF Group
• Escalating potential risks of ML/TF to the next level within the organization
• Record keeping of client acceptance files according to local and TMF Group internal regulations
• Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.).
• Maintaining and updating of TMF Compliance database
• Following procedures consistently and maintaining audit trails for all AML KYC actions taken
• Monitoring of AML / KYC standards as directed
• Participating in meetings with global teams to suggest improvement initiatives
• Supporting and training of junior employees in ML / TF risk mitigation
• Reviewing profiles using production quality tools to perform quality checks
• Being up to date with Policy & Procedure changes
• Supporting and coaching business stakeholders in addressing quality issues