Responsible for ensuring compliance with AML regulations, developing operational processes, advising teams on AML matters, and delivering training.
Business UnitTechnology 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
- 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 / 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
As an equal opportunity employer, we firmly believe that diverse voices fuel our innovation and allow us to better serve our users and the community. We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals.
Top Skills
Aml Regulations
Aml System Operations
Cdd
Transaction Monitoring
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