AML & Compliance Operation Manager at Tencent

Singapore

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Technology, InternetIndustries

Requirements

University Degree, preferably with a relevant qualification (e.g., CAMS)
At least 3 years of experience in AML, audit, AML system operations, or internal control
Prior working experience in Fintech / Payment companies (preferred)
Excellent interpersonal, communication, and analytical skills
Good command of both written and spoken English and Chinese
Proficiency in Mandarin (preferred)
Ability to work independently and collaboratively in a dynamic working environment

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 (Customer Due Diligence) and transaction monitoring activities
Provide advice to business teams and other relevant units on AML (Anti-Money Laundering) related matters
Ensure ML (Money Laundering) / TF (Terrorist Financing) 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 systems and processes and identify gaps to improve AML operations
Deliver AML/CTF (Combating the Financing of Terrorism) trainings and maintain Tencent’s overseas AML training plan

Skills

AML

Compliance

CDD

Transaction Monitoring

ML/TF Risk

AML Systems

CTF

CAMS

Fintech

Analytical Skills

Mandarin

English

Chinese

Tencent

Internet platform for social, gaming, fintech

About Tencent

Tencent is a technology company that focuses on enhancing the daily lives of internet users and assisting businesses in their digital transformation. It operates in various sectors, including social networking, entertainment, fintech, and cloud computing. Tencent's main products include WeChat, a messaging and mobile payment app with over a billion users, and Tencent Games, which produces popular video games like Honor of Kings and PUBG Mobile. The company generates revenue through online advertising, subscription services, in-app purchases, mobile payments, and cloud services. Unlike many competitors, Tencent has a diverse business model that allows it to serve both individual users and enterprises effectively. The goal of Tencent is to enrich user experiences and support businesses in their digital journeys.

Shenzhen, ChinaHeadquarters

1998Year Founded

$31.5MTotal Funding

IPOCompany Stage

Consumer Software, Enterprise Software, Fintech, AI & Machine Learning, GamingIndustries

10,001+Employees

Benefits

Professional Development Budget

Risks

Tencent's addition to the US blacklist may affect its operations and partnerships.

Developing Call of Duty mobile version may lead to competitive tensions with Microsoft.

Investment in blockchain exposes Tencent to volatile regulatory environments.

Differentiation

Tencent's WeChat app integrates messaging, social media, and mobile payments seamlessly.

Tencent Games is a global leader with popular titles like Honor of Kings and PUBG Mobile.

Tencent Cloud offers scalable solutions for businesses, enhancing digital transformation efforts.

Upsides

Tencent's investment in blockchain technology could enhance its fintech and cloud services.

The Hunyuan-Large language model advances Tencent's AI capabilities in social networking and gaming.

Collaboration with DYXnet on AI solutions opens new avenues in digital transformation services.

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