Global AML Risk Control Manager

Tencent; Singapore; On-site; SGD 120,000 - 230,000; Full time

Job summary

Tencent is seeking a full-time risk professional to build and lead the full-chain AML risk management framework for overseas businesses, covering end-to-end lifecycle management.

You will implement due diligence, risk rating, and real-time monitoring across multiple jurisdictions, ensuring compliance with FATF, MAS, HKMA, EU AMLD, and US BSA/AML.

Strong analytical and cross-functional collaboration with product, technology, and operations is essential.

Qualifications

• Bachelor's degree or above in law, finance, risk management, accounting, or related field.
• Excellent English communication; Mandarin working proficiency.
• 3+ years in AML, financial crime, or risk management; fintech/fintech preferred.
• Strong knowledge of FATF recommendations and major jurisdiction frameworks.
• Ability to identify risk signals from data and communicate findings.

Responsibilities

• Maintain AML risk control framework across pre-event, in-event, and post-event stages.
• Lead risk assessments for overseas business lifecycle; implement control measures.
• Enhance KYB/CDD/EDD onboarding standards; automate due diligence workflows.
• Maintain multi-dimensional risk rating models and dynamic adjustment.
• Design real-time monitoring rules and prepare STR/SAR reports; back-test models.

Skills

AML risk management

English proficiency

Mandarin proficiency

Data analysis

Regulatory compliance

Education

Bachelor's degree or above in law, finance, risk management, accounting, or a related field

Job description

Tencent is seeking a full-time risk professional to build and lead the full-chain AML risk management framework for overseas businesses, covering end-to-end lifecycle management.

You will implement due diligence, risk rating, and real-time monitoring across multiple jurisdictions, ensuring compliance with FATF, MAS, HKMA, EU AMLD, and US BSA/AML.

Strong analytical and cross-functional collaboration with product, technology, and operations is essential.