AML & Compliance Operations Specialist

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
Work Location: Singapore-CapitaSky

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。加分项：