Compliance Officer

at  TMF Group - Canada

Kuala Lumpur, KL, Malaysia - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Dec, 2021Not Specified28 Aug, 20213 year(s) or aboveWorking Experience,Anti Money LaunderingNoNo
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  • More than 5 years of working experience
  • Minimum 3 years of experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational financial institution or similar.
  • At least Bachelor’s Degree or equivalent.
  • Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations
  • Team player and self-starter with ability to work proactively and co-operatively with others.
  • Excellent communications and problem-solving skills.
  • Fluent English (essential) – further language(s) beneficial.
  • Strong self-organization and prioritization skills
  • Strong attention to details
  • Concern for Quality
  • Problem Solving Attitude.



The Compliance Officer is a role within TMF Group Compliance Center. The team was created in order to standardize, manage and resolve AML KYC checks centrally for entire TMF Group, which provides Payroll, Accounting, Corporate Secretarial and Capital Markets and Fund services in more than 80 countries. The AML / CTF Compliance Officer as a member of Compliance Center Team is responsible for administering all aspects of TMF’s AML / CTF risk policy and process, directly reporting to TMF Group AML / CTF Officer.


  • 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


Min:3.0Max:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit





Kuala Lumpur, Malaysia