腾讯招聘Senior AML Compliance Manager
招聘职位：
Senior AML Compliance Manager 搜索同类职位
岗位职责：
1.Review, 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-motivated, independent, strong adaptability and team work spirit.
5.Proficiency in English and Mandarin.
1.Review, 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-motivated, independent, strong adaptability and team work spirit.
5.Proficiency in English and Mandarin.
免责声明：
此信息由腾讯官网 (查看来源)审核并发布，我们转载该信息，仅出于传递更多就业招聘资讯、促进大学生及广大求职者就业之目的。该招聘职位信息的真实性、准确性、时效性及合法性均由原始发布方“腾讯官网”负责。我们作为信息转载平台，不构成求职建议，不涉及任何职业中介服务，不对其内容承担任何形式的保证责任。请用户在使用转载信息时保持审慎，自行判断并承担相应风险，求职请认准企业官方渠道！
