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.Bachelo r’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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