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About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Job Responsibilities:

• 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

Job Requirements:

• Fresh graduate welcome to apply. 
• Knowledgeable in Anti Money Laundering
• 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.

What’s in it for you?

• Our offices are easily accessible by public transportation (LRT & Monorail).
• Flexible working arrangements.
• Work with colleagues and clients around the world on interesting and challenging work.
• We provide internal career opportunities so you can take your career further within TMF.