AML Analyst 反洗钱分析师-2018校招
2022-01-28 08:01:12 刷新
2-3/天 成都 本科 3天/周 实习10个月
500强完善培训留用机会由于公司合规要求薪资面议
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职位描述:
Responsibility: This role ensure timely and accurate processing of alerts generated from transaction monitoring, watch list management and threshold transaction report in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies. The AML Analyst role will be responsible for the following duties, but not limited to: - Ensure Threshold Transaction Report (TTR) is submitted to the regulator in timely and accurate manner. - Investigate Watch List Management (WLM) alerts to de-identify potential Politically Exposed Persons (PEP) - Review potential Money Laundering/Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS) Requirement: • 2018 fresh graduate, bachelor degree or above, preferably in English, finance, economic, accountant or legal discipline major; • CET4 and good reading and written English; • Strong analytical and creative problem solving capabilities; • at knowledge of MS office (Word, Excel, PPT); • Fresh Graduates or around 1 year working experience.
投递要求:
简历要求: 中文
截止日期:2017-12-05
工作地点:
成都市天府软件园E区 收起地图
求职中若出现虚假宣传,收取财物等违法情况。请立即举报

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