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Tencent Holdings · Shenzhen

# 海外反洗钱与风险管理专家

Shenzhen 

Listed on Tencent Holdings’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on Tencent Holdings’s careers site →](https://careers.tencent.com/en-us/jobdesc.html?postId=2076128511734755328)

[OpenNash Jobs](https://jobs.opennash.com/) / [Tencent Holdings](https://jobs.opennash.com/companies/tencent-holdings/) / 海外反洗钱与风险管理专家

## Job description

### 业务模式风险识别
- 深入理解各种海外收单业务模式与交易全生命周期，系统性识别并评估各模式的风险；

### 风险策略部署与缓释
- 针对识别出的风险设计并部署相匹配的缓释策略，并通过闭环复盘验证其有效性；

### 商户尽职调查与调查
- 对重点商户、高风险商户及复杂案件开展数据分析与尽职调查，通过交易分析、凭证核验与线下走访评估经营真实性、合规性与风险等级。通过重点案例优化策略；

### 风险评级与监控模型
- 搭建并持续优化商户风险评级、交易监控规则与风险模型，提升对欺诈、反洗钱监控异常的识别与拦截能力，并基于评级部署分层管控策略；

### 指标、报告与卡组织计划
- 建立组合层面的关键风险指标与早期预警指标，对接卡组织监控计划，定期输出风险分析报告与优化建议。 Requirements 1.本科及以上学历，金融、风险管理、经济、数据分析、法律等相关专业； 2.需具备英文与中文工作能力，以便与监管机构、卡组织及业务对接方沟通； 3.3 年以上收单、支付或金融相关风控经验（资深岗 5 年以上），有支付机构、收单机构或金融科技公司实战经验者优先；有海外/跨境业务经验者优先； 4.熟悉收单业务主要风险类型及相匹配缓释策略的设计与部署；扎实掌握卡组织规则、反洗钱及拒付/争议处理机制； 5.具备扎实的数据分析能力，能从海量数据中识别异常模式与风险信号； 6.责任心强、抗压能力好；具备出色的跨部门沟通协同能力，能与业务、技术、合规与运营团队推动风控要求落地。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Jul 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 92 days
- Location: Shenzhen[Apply on Tencent Holdings’s careers site →](https://careers.tencent.com/en-us/jobdesc.html?postId=2076128511734755328)

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