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Tencent Holdings · Chengdu

# 反洗钱风险分析师(成都)

Chengdu 

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=2099328268086984704)

[OpenNash Jobs](https://jobs.opennash.com/) / [Tencent Holdings](https://jobs.opennash.com/companies/tencent-holdings/) / 反洗钱风险分析师(成都)

## Job description

### Responsibilities
- 通过数据分析识别洗钱风险，挖掘洗钱特征，发现新型洗钱手法；
- 分析业务场景风险，通过机器学习与数据挖掘等技术手段，识别支付领域各类违法犯罪风险；
- 搭建风险特征体系，提升风险识别效率。 Requirements 1.3年以上大数据建模、数据挖掘、洗钱风险分析的相关经验； 2.有参与过反洗钱可疑交易监测分析相关的AI项目建设经验优先，如智能分析、智能尽调等项目； 3.熟练使用SQL，具备数据分析能力，能够从数据得到结论；
- 熟悉支付领域常见的风险，包括身份风险、行为风险、交易风险等；
- 熟悉主要的反洗钱、支付法律法规，有从事反洗钱、支付风险模型工作经历者优先；
- 主动性强，沟通协调能力强，抗压能力强。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 12, 2026
- Last checked: Oct 19, 2026
- Listed for: 7 days
- Location: Chengdu[Apply on Tencent Holdings’s careers site →](https://careers.tencent.com/en-us/jobdesc.html?postId=2099328268086984704)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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