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[四川]2018年招商银行成都分行反洗钱监测分析岗招聘启事

发布时间:2018-06-11 16:18  来源:招商银行招聘 查看:打印  关闭
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  2018年招商银行成都分行反洗钱监测分析岗招聘启事
  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
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