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 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