六、反洗钱调查与名单管理岗 (招聘人数：若干)

岗位职责：

1. 负责对重大可疑交易调查，落实对涉案客户的管控措施，并向相关部门提交调查报告;

2. 制订名单分类及准入标准，并拟定不同类别名单的管控措施;负责反洗钱名单的维护;

3. 全行跨境业务的反洗钱名单审查;

4. 督导业务机构落实名单客户的管控措施。

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. 大学英语六级(含)或以上，具备较强的英语阅读能力;

3. 三年以上金融反洗钱从业经验;

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、或有银行国际业务从业经验者优先。

工作地点：中国深圳

AML Investigator & List Manager

Job Description

1. Be responsible for the investigation of major suspicious transactions, implement control measures for clients involved, and submit investigation reports to relevant regulators.

2. Develop the classification and access criteria of internal AML lists and draft lists’ control measures. Be responsible for internal AML lists maintenance.

3. Review Name Screening Alerts.

4. Supervise business lines’ implementation of control measures on listed clients.

Job Requirements

1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;

2. CET-6 (including) or above English Level, with excellent English reading skills;

3 More than three years Financial Institutions’ Anti-Money Laundering working experience;

4 Logical, analytical and writing skills required;

5 Ethics, integrity required, and no negative records;

6 Large International Banks, AML regulator or Banking Trade Finance working experience preferred.

Job Location: Shenzhen, China

七、全球反洗钱信息收集分析岗(招聘人数：若干)

岗位职责：

1. 对国际经济制裁法律进行研究，制定全行经济制裁合规政策并监督实施。负责有关经济制裁法律、政策的咨询;

2. 收集全球反洗钱情报信息，建立我行高风险国家或地区名单表，并负责国家或地区洗钱风险参数的设置与调整;

3. 对联合国安理会制裁决议、美国OFAC制裁涉及的实体或个人进行回溯性检查，对涉案的账户及时采取管控措施，对涉及联合国制裁的客户及时向人民银行提交回溯性检查报告;

4. 收集涉制裁案件信息、媒体负面信息，并及时进行回溯性检查，对涉案、涉负面信息的客户采取管控措施。

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. 大学英语六级(含)或以上，具备较强的英语听说读写能力;

3. 三年以上金融反洗钱从业经验;

4. 逻辑思维能力、研究分析能力和文字撰写能力强;

5. 具有良好的职业道德，品行端正，无不良记录;

6. 有国际大型银行反洗钱从业经历者、有跨境法务背景从业经验者优先。

工作地点：中国深圳

Global AML Information Analyst

Job Description

1. Study international economic sanctions laws, formulate and oversee the implementation of internal economic sanctions compliance policies. To be responsible for the consultation on the related area;

2. Collect global AML intelligence information, establish high risk countries /regions list, and be responsible for the setting and adjusting of ML risk parameters of these countries /regions;

3. Retrospective examination of United Nations (UN) Security Council & United States OFAC sanction entities or individuals and implement control measures timely. Submit UN-sanction retrospective examination reports to the People's Bank of China when needed;

4. Retrospective examination of sanction cases and negative media information and take control measures timely.

Job Requirements

1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;

2. CET-6 (including) or above English Level, with excellent English listening, speaking, reading and writing skills;

3. More than three years Financial Institutions’ Anti-Money Laundering working experience;

4. Logical, analytical and writing skills required;

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

6. Large International Banks’ working experience or Cross-border legal background preferred.

Job Location: Shenzhen, China