AML & Compliance Operations Specialist

1 day ago


Singapore Tencent Full time

Join to apply for the AML & Compliance Operations Specialist role at Tencent . Get AI-powered advice on this job and more exclusive features. Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers. TEG provides users with a full range of customer services. As the operator of the largest networking, devices, and data center in Asia, TEG also leads the Tencent Technology Committee in strengthening infrastructure R&D through internal and distributed open source collaboration, constructing new platforms, and supporting business innovation. What The Role Entails 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. Who We Look For University Degree and preferably 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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