Job Description

Job Summary: 

国内某著名机构反洗钱业务流程,该职位主要负责调查和分析客户可疑交易,通过对客户背景和交易模式的查询,分析和判断,做出结论是否需要上报中国人民银行反洗钱监测中心。

岗位职责

  • 针对客户日常交易,对可疑信息进行调查和甄别;
  • 编制并提交可疑交易报告;
  • 反洗钱流程进行自查及检查;
  • 有反洗钱业务有相关知识及经验的背景优先。
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Qualifications

职位要求:

  • 本科及以上学历,英文熟练读写,CET6相当
  • 1年以上反洗钱或风控相关工作经验,或金融等同行业工作经验优先;
  • 认真仔细,具有良好的沟通表达,抗压能力,逻辑思维能力;
  • 无不良征信记录,非工商部门登记公司法人或股东;

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

COVID-19 update:  The safety and well-being of our candidates, our people and their families continues to be a top priority. Until travel restrictions change, interviews will continue to be conducted virtually. 

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