Deputy Money Laundering Reporting Officer (DMLRO)

  • 50K/month-70k/month + discretionary bonus
  • Hong Kong
  • Permanent, Full time
  • Cornerstone Global Partners
  • 15 Nov 17 2017-11-15

Summary: This is a US financial services company that provides online money transfer and digital payment services across the globe. It’s a general compliance APAC opportunity also be assigned as Deputy Money Laundering Reporting Officer. Major responsibilities include but not limited to AML; Regulatory Reporting and filling; dealing with external regulators etc.

Responsibilities:

-Acting as the Deputy MLRO in HK

-Conduct internal and external suspicious transactions reports

-Keep proper records of all investigation cases and resolution decisions

-Overview and implement AML/CTF policies and procedures on a daily basis

-Make recommendations to the senior management in terms of the effectiveness of compliance program and improvement 

 

Requirement:

-Around 5-7 years’ experience in compliance better within Money Service Operators

-Experience operating and managing reporting under AMLO’s as issued by Commissioner of Customs and Excise

-Can work independently as well as part of a team

-Comfortable dealing with different business lines including the senior management team

-Native level English communication skills

-Passionate about Fintech and Payment industry