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Open nowPosted 193 days ago

金融犯罪合规专员

zaglobal/24601217 open roles

Where
Shenzhen, Guangdong, Chinese Mainland
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Your applicationOpen now金融犯罪合规专员zaglobal/246012 · Shenzhen, Guangdong, Chinese Mainland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on zaglobal/246012's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.1% 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. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: posted 193 days ago

The posting

岗位简介

我们正在寻找一位具备银行或金融机构背景的金融犯罪合规专业人士，加入我们的金融犯罪合规团队。该岗位将参主要与交易监控、欺诈调查及反洗钱相关工作，进行多方协作，共同维护银行及客户的资金安全。

____________

主要职责

• 负责包括交易监控及欺诈相关的金融犯罪合规调查，识别并防范潜在的金融犯罪风险

• 发现可疑交易或异常行为时，及时编制或审查并提交可疑交易报告（STR）

• 与内部团队紧密合作，开展个案调查及工作进度汇报

• 分析欺诈趋势、模式及作案手法，持续提升银行各类产品的反欺诈能力

• 维护并协助更新相关政策及流程，确保符合金融犯罪合规法规及行业最佳实践

• 策划并制作反欺诈教育材料及宣传项目，提高客户的反欺诈意识

• 支持内部反欺诈培训及相关宣导活动

• 准备管理层所需的统计数据、分析报告及相关材料

• 完成相关管理层安排的其他工作或专项任务

____________

任职要求

• 本科及以上学历，主修金融、法律、会计等或相关专业

• 至少3年银行或金融机构相关工作经验，具备交易监控或欺诈风险或风控相关及团队管理经验者优先考虑

• 持有 CAMS 或同等反洗钱专业认证（如 CAMLP / AAMLP）者优先考虑

• 对如何利用科技包括人工智能提升工作效能持开放及积极态度

• 熟悉反洗钱法规政策，了解金融行业相关业务流程

• 具备监控系统管理及数据分析相关经验者将具明显优势

• 具备良好的分析能力、逻辑思维能力及问题解决能力

• 优秀的沟通协调能力，能够在快节奏及高压力环境下工作

• 能熟练阅读英文材料，具备英文书面报告撰写能力，广东话标准流利

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