四、反洗钱检查岗(招聘人数：若干)

岗位职责：

1. 根据机构、客户、业务等洗钱风险变化情况，制定年度反洗钱现场检查、非现场检查方案;

2. 负责对我行境内、外机构进行反洗钱检查，并对检查发 现的问题督导相关机构进行整改;

3. 负责对全行反洗钱内控状况进行评估。

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,金融、法律专业方向;

2. 三年以上金融反洗钱从业经验;

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. 有国际大型银行从业经历者、反洗钱监管经历者优先。

工作地点：中国深圳

AML Examiner

Job Description

1. Develop on-site and off-site annual AML examination plans according to ML risk changes in organizations, customers and businesses.

2. Be responsible for AML examinations of CMB domestic branches and overseas institutions, and supervise the rectification of problems found.

3. Evaluate CMB’s AML internal control.

Job Requirements

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 or AML regulator working experience preferred.

Job Location: Shenzhen, China

五、反洗钱审查岗(招聘人数：若干)

岗位职责：

1. 负责制定业务洗钱风险评估制度、流程;

2. 负责对业务洗钱风险评估并预设风险控制措施，并督导业务条线在业务系统、制度及流程中落实防控措施;

3. 对重大业务进行反洗钱审查;

4. 组织对高风险业务进行年度复审;

5. 组织境内外机构开展机构反洗钱自评估，并完善反洗钱内控措施。

职位要求：

1. 年龄35周岁以下，重点大学硕士研究生(含)以上学历,金融、法律专业方向;

2. 三年以上金融反洗钱从业经验;

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. 有国际大型银行从业经历者、反洗钱监管经历者、或有银行业务审查经验者优先。

工作地点：中国深圳

AML Auditor

Job Description

1. Develop Businesses ML risk assessment program and procedure.

2. Assess Businesses ML risk, draft risk control measures, and supervise the implementation of risk control measures in business lines and business process.

3. AML review of major businesses.

4. Organize annual AML review of high-risk businesses.

5. Organize Group-wide AML risk self-assessment, and improve AML internal risk control measures.

Job Requirements

1. Master’s (or above) degree in finance or legal or related area from a 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 Banking Audit working experience preferred.

Job Location: Shenzhen, China