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崗位職責:
1.審核可疑交易報告的合理性,最終確定可疑交易是否報送;
2.審核可疑交易報告的緊急程度、重要程度和報送方向等;
3.審定復核崗擬采取的后續風控措施的合理性、全面性等;
4.負責組織對重大洗錢案件進行調查,并采取風險控制措施。
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.
任職要求:
1.211、985大學全日制本科(含)以上學歷,金融、法律專業方向;
2.三年以上反洗錢從業經驗;
3.邏輯思維能力、研究分析能力和文字撰寫能力強;
4.具有良好的職業道德,品行端正,無不良記錄;
5.有國際大型銀行反洗錢從業經歷者、反洗錢監管經歷者、或有金融機構可疑交易分析經驗者優先。
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.
所屬機構: 總行
招聘部門: 法律合規部
工作地點: 成都
截止日期: 2018-07-28