二、反洗钱系统管理岗(反洗钱名单过滤系统)(招聘人数：若干)

岗位职责：

1. 反洗钱名单过滤系统的维护;

2. 名单过滤系统与各个业务系统、反洗钱监测系统、评级系统的对接;

3. 制订反洗钱名单过滤策略;

4. 对名单过滤系统有效性进行年度评估，并提交评估报告。

职位要求：

1. 年龄35周岁以下，重点大学全日制本科(含)以上学历, 数学、统计、金融工程、计算机与科学技术类专业方向;

2. 三年以上相关从业经验;

3. 具有良好的职业道德，品行端正，无不良记录;

4. 有国际大型银行从业经历者、反洗钱监管经历者、或熟悉银行系统设计开发经验者优先。

工作地点：中国深圳

AML System Administrator (AML Name Screening System)

Job Description

1. Routine maintenance of AML Name Screening System.

2. Integrate Name Screening System with business systems, AML Transaction Monitoring System and AML Risk Rating System.

3. Deploy AML Name screening strategies..

4. Annual assessment of the Name Screening System efficiency, and submit assessment report(s).

Job Requirements

1. Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;

2. More than three years related working experience;

3. Ethics, integrity required, and no negative records;

4. Large International Banks, AML regulator or Banking System Development working experience preferred.

Job Location: Shenzhen, China

三、反洗钱系统管理岗(反洗钱监测系统)(招聘人数：若干)

岗位职责：

1. 反洗钱监测分析的日常维护;

2. 大额交易监测标准与维护;负责设计可疑交易监测标准、监测模型，并负责测试验证;

3. 定期对监测标准、监测模型的有效性进行分析评估和优化，并提交年度评估报告。

职位要求：

1. 年龄35周岁以下，重点大学全日制本科(含)以上学历, 数学、统计、金融工程、计算机与科学技术类专业方向;

2. 三年以上相关从业经验;

3. 具有良好的职业道德，品行端正，无不良记录。

4. 有国际大型银行从业经历者、反洗钱监管经历者、或熟悉银行系统设计开发经验者优先。

工作地点：中国深圳

AML System Administrator (AML Transaction Monitoring System)

Job Description

1. Routine maintenance of AML Transaction Monitoring System.

2. Set and maintain large value transaction monitoring standards. Be responsible for designing and testing suspicious transaction monitoring standards and monitoring model.

3. Periodically evaluate and optimize the monitoring standards and efficiency of the monitoring model, and submit annual assessment report(s).

Job Requirements

1. Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;

2. More than three years related working experience;

3. Ethics, integrity required, and no negative records;

4. Large International Banks, AML regulator or Banking System Development working experience preferred.

Job Location: Shenzhen, China