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Open nowPosted 7 days ago

2027届校招--反洗钱及交易监察专员

tigertech/04396210 open roles

Where
Beijing, Chinese Mainland
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Your applicationOpen now2027届校招--反洗钱及交易监察专员tigertech/043962 · Beijing, Chinese Mainland

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The clock on this job

Early applications get read.

11.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.8%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: posted 7 days ago

The posting

"岗位职责 1.负责反洗钱交易监控预警案件的分析、调查及初步处置，综合客户背景、账户行为、交易对手、资金来源与流向等信息，评估交易的合理性及潜在风险。 2.负责证券交易监察预警案件的审核、调查及处置，结合客户交易行为、委托及成交记录、持仓变化与市场行情，识别内幕交易、市场操纵及其他异常交易风险。 3.通过内部系统及合规信息渠道收集并核实客户KYC资料、资金流水、交易记录、账户活动及关联方信息，建立完整、客观且可追溯的调查证据链。 4.根据调查结果撰写结构清晰、依据充分的风险调查报告，并结合案件风险程度提出排除、持续观察、升级调查或上报等处置建议。 5.根据案件风险等级、公司制度及授权要求，采取必要的临时风险管控措施，并持续跟踪案件处置进展及结果。 6.定期复盘已排除、已升级及已上报案件，总结典型案例、风险特征与行为模式，提出交易监控及交易监察规则、参数、监控策略、和调查流程的优化建议，推动策略迭代与系统建设。 7.与客服、运营及其他相关部门保持紧密协作，推动客户问询、资料补充、强化尽职调查及风险处置等工作的有效落实。 8.严格遵循操作规程、案件处理时效及质量标准，确保调查分析与处置工作的准确性、完整性和及时性。 9.配合内部质量检查、合规检查、内外部审计及监管检查，及时落实相关问题的跟进与整改。 10.持续关注反洗钱、反恐怖融资、证券市场交易监管及金融犯罪相关政策与监管动态，并按要求完成其他合规工作。 "

"任职要求 1.本科及以上学历，金融、经济、法律、会计、审计、风险管理等相关专业优先。 2.具备2年以上反洗钱、可疑交易分析、交易监察、KYC/CDD、证券合规或金融风险相关工作经验；综合素质及专业能力优秀者，可适当放宽工作年限要求。 3.熟悉或了解反洗钱、反恐怖融资、客户尽职调查及证券市场交易监管的基本制度和监管要求。 4.具备良好的交易分析、逻辑判断和风险识别能力，能够综合客户背景、账户活动、资金流向及证券交易行为识别潜在风险。 5.具备较强的信息检索、数据整理及文字表达能力，能够独立开展预警调查并撰写案件分析报告。 6.工作细致严谨，具有较强的风险意识、责任心、职业操守及信息安全与保密意识。 7.具备良好的沟通协调能力和团队合作意识，能够有效推动跨部门调查与风险处置工作。 8.熟练使用Word、Excel等办公软件；具备SQL、数据分析或数据可视化工具使用经验者优先。 9.具备良好的英文读写能力，能够理解英文客户资料、交易信息及相关监管文件者优先。 10.持有证券从业资格、CAMS、ICA或其他反洗钱、证券合规相关专业资格者优先。"

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