八、反洗钱监测分析岗(可疑交易报告审定方向)(招聘人数：若干)

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。

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。

工作地点：中国成都

AML Transaction Analyst (Decision-maker)

Job Description

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.

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, AML regulator or Financial Institution suspicious transaction analyzing working experience preferred.

Job Location: Chengdu, China

原标题：招商银行总行面向全球招聘反洗钱高端人才

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