AML & Compliance Operations Specialist

4 days ago

Singapur, 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 / Payment companies is preferred.
  • Excellent interpersonal, communication, and analytical skills.
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred.
  • Ability to work independently and collaboratively in a dynamic working environment.

Equal Employment Opportunity at Tencent

As an equal opportunity employer, we believe diverse voices fuel our innovation and better serve our users and community. We foster an environment where every employee feels supported and inspired to achieve individual and common goals.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Software Development

Referrals increase your chances of interviewing at Tencent by 2x.

#J-18808-Ljbffr

  • Head, AML

    4 days ago

    Singapur, Singapore GXS Bank Full time

    About GXS Bank We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to...

  • Head, AML

    4 days ago

    Singapur, Singapore GXS Bank Full time

    IHRP-SP | APAC Head of Talent | Workforce Planning, Executive Hiring, Talent Program Management About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel...

  • AML Operations Specialist

    4 days ago

    Singapur, Singapore Monee Full time

    Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) – role at Monee. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve...

  • Murex KYC

    4 days ago

    Singapur, Singapore Luxoft Singapore Full time

    Direct message the job poster from Luxoft Singapore Project Description One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements. This initiative includes upgrading from version...

  • Senior Compliance Manager, AML Investigations Singapore, Singapore

    4 days ago

    Singapur, Singapore OKX Full time

    Senior Compliance Manager, AML Investigations OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer...

  • Compliance - KYC Analyst (Singapore)

    4 days ago

    Singapur, Singapore Binance Full time

    Binance is the world’s largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users in 100+ countries, Binance offers a wide range of services including trading, payments, education, research, and Web3 innovations. The company’s mission is to advance the freedom of money and improve...

  • Compliance Specialist

    4 days ago

    Singapur, Singapore Capital Group Full time

    “I can succeed as a Compliance Specialist” Primary responsibilities/essential functions: Distribution, sales and marketing (“DSM”) compliance: Reviews and approves marketing materials for APACxJ. Participates actively in regional or global projects, providing input from APACxJ. Must be able to read and write both traditional and simplified...

  • Compliance Executive/Manager

    4 days ago

    Singapur, Singapore Maybank Full time

    Direct message the job poster from Maybank This role sits in the Financial Crime Compliance, Enhanced Customer Due Diligence team. The incumbent must be familiar with CDD and ECDD review requirements in relation to prevailing regulatory and industry practices. Job Description: Conduct CDD/ECDD of customer profile for on boarding, periodic and trigger event...

  • Compliance Executive

    4 days ago

    Singapur, Singapore DAZZLING XCHANGE PTE. LTD. Full time

    About Us: Dazzling Xchange is a licensed Major Payment Institution, focused on payment solutions and committed to secure and compliant cross-border transactions. We are seeking an experienced Compliance Officer with a banking background to ensure adherence to MAS regulations and AML/CFT requirements. ____________________________________ Key Responsibilities:...

  • Head of Compliance

    4 days ago

    Singapur, Singapore SINGAPORE E-BUSINESS PTE. LTD. Full time

    SGeBIZ – Head of Compliance Job Description – September 2025 We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ’s operations comply with all relevant regulatory requirements, particularly those set by...