岗位职责:
1.审核可疑交易报告的合理性，最终确定可疑交易是否报送；
2.审核可疑交易报告的紧急程度、重要程度和报送方向等；
3.审定复核岗拟采取的后续风控措施的合理性、全面性等；
4.负责组织对重大洗钱案件进行调查，并采取风险控制措施。
1.Review rationality of the suspicious transaction report, and determine submission of the suspicious transaction report;
2.Verify the urgency and importance of the suspicious transaction report(s) and verify the reporting direction of the suspicious transaction report(s);
3.Approve rationality and comprehensiveness of the follow-up risk control measures proposed by the reviewer;
4.Be responsible to organize investigation of major money laundering cases, and take risk control measures.
任职要求:
1.211、985大学全日制本科（含）以上学历，金融、法律专业方向；
2.三年以上反洗钱从业经验；
3.逻辑思维能力、研究分析能力和文字撰写能力强；
4.具有良好的职业道德，品行端正，无不良记录；
5.有国际大型银行反洗钱从业经历者、反洗钱监管经历者、或有金融机构可疑交易分析经验者优先。
1.Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2.More than three years Financial Institutions’ Anti-Money Laundering working experience;
3.Logical, analytical and writing skills required;
4.Ethics, integrity required, and no negative records;
5.Large International Banks, AML regulator or Financial Institution suspicious transaction analyzing working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 成都
截止日期: 2018-07-28
笔试地点: 深圳
