
AML & Compliance Operations Manager (Games)
2 weeks ago
Overview
AML & Compliance Operations Manager (Games) – Tencent
Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements.
Responsibilities
Ensure Tencent's products and services stay in compliance with regulations and internal AML/CFT policy requirements
Develop guidelines and operational processes to support CDD and transaction monitoring activities
Provide advice to business teams and other relevant units on AML related matters
Ensure ML/TF risks are adequately identified and mitigated by taking prompt and appropriate actions on any matters relating to ML/TF risk issues
Perform ongoing analysis on AML system and processes and identify gaps to improve AML operations
Deliver AML/CTF trainings and maintain Tencent's overseas AML training plan
Requirements
University Degree and preferably with relevant qualification (e,g. CAMS)
At least 3 years of experience in AML, audit, AML system operations, internal control. Prior working experience in Fintech /
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