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反洗钱风险分析师(成都)

Tencent Technology (Shenzhen) Co., Ltd.

成都Posted Sep 15, 2026
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Tencent Technology (Shenzhen) Co., Ltd.
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1.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； 2.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； 3.搭建风险特征体系，提升风险识别效率。 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； 4.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； 5.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； 6.主动性强，沟通协调能力强，抗压能力强。

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Original posting: careers.tencent.com

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RISC-V ecosystem

Tencent Technology (Shenzhen) Co., Ltd. in the RISC-V ecosystem

RISC-V International: Premier TSC

Tencent Holdings Ltd. is a Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen.

  • Tencent joined RISC-V International as China pushed for open-instruction-set alternatives (widely reported)
  • Its TencentOS Tiny IoT operating system is used on RISC-V MCUs, e.g. tutorials pairing TencentOS Tiny with the GD32V RISC-V MCU
  • Also participates in Chinese RISC-V community events such as the RISC-V Forum in Shenzhen

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