招聘岗位：反洗钱调查与名单管理岗
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。

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.

任职要求:

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。

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.

所属机构:总行

招聘部门:法律合规部

工作地点:中国深圳

截止日期:2018-03-05

笔试地点:深圳

招聘岗位：全球反洗钱信息收集分析岗
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。

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.

任职要求:

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.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。

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.

所属机构:总行

招聘部门:法律合规部

工作地点:中国深圳

截止日期:2018-03-05

笔试地点:深圳

招聘岗位：反洗钱监测分析岗（可疑交易报告审定方向）
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。

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.

任职要求:

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。

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.

所属机构:总行

招聘部门:法律合规部

工作地点:中国成都

截止日期:2018-03-05

笔试地点:成都

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