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Tencent

Senior AML Manager / AML Manager

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Tencent
πŸ‡ΈπŸ‡¬ Singapore

Responsibilities:

  • Lead / participate in the development of AML/CTF framework for Tencent regulated businesses in Singapore. Work closely with both internal and external stakeholders in the acquisition of relevant licenses
  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Undertake risk assessment on the new products and channels from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Tencent’s overseas AML training plan
  • Perform ad-hoc tasks as assigned from time to time

Requirements:

  • University Degree or higher in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS)
  • At least 5 years of experience in AML, audit, AML system operations, internal control. Prior working experience in Fintech / Payment companies is preferred
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
  • Able to meet tight deadlines and work under pressure
  • Immediate availability is preferred