腾讯 Senior AML Compliance Manager
全职 中国香港
招聘城市：中国香港
…maintain and develop a robust AML compliance program at group level.
2.Provide professional and practical guidance, support, monitoring, advice and training in relation to AML matters to various business lines globally, including financial and non-financial sectors.
3.Lead/participate AML investigations where necessary.
4.Liaise with auditors and stakeholders to do regular or ad-hoc AML risk assessments, audits, and reviews.
5.Closely monitor and follow up international AML regulatory regimes updates.
6.Perform ad-hoc tasks as requested by senior management.
岗位要求：
1.Bachelor degree or above, major in law is preferred, holding CAMLP certificate is a plus.
2.At least 8 years of AML compliance experiences in globally operating tech firms/financial institutions, with sanctions advisory experience is a plus, AML compliance experience in payment institutions is preferred.
3.Strong knowledge of international AML regulations especially AML regulations in Hong Kong and Singapore.
4.Self…
…maintain and develop a robust AML compliance program at group level.
2.Provide professional and practical guidance, support, monitoring, advice and training in relation to AML matters to various business lines globally, including financial and non-financial sectors.
3.Lead/participate AML investigations where necessary.
4.Liaise with auditors and stakeholders to do regular or ad-hoc AML risk assessments, audits, and reviews.
5.Closely monitor and follow up international AML regulatory regimes updates.
6.Perform ad-hoc tasks as requested by senior management.
岗位要求：
1.Bachelor degree or above, major in law is preferred, holding CAMLP certificate is a plus.
2.At least 8 years of AML compliance experiences in globally operating tech firms/financial institutions, with sanctions advisory experience is a plus, AML compliance experience in payment institutions is preferred.
3.Strong knowledge of international AML regulations especially AML regulations in Hong Kong and Singapore.
4.Self…
