Job Description

Job Summary: 

   

  • 了解金融机构或支付平台业务,负责业务风控工作;
  • 包括对客户身份背景审核,交易行为的持续监控分析,针对高风险客户的风控控制。
  • 负责支付业务合规、反洗钱日常运营工作,包括监管对接、监管机构报告的撰写与报送,反洗钱大额/可疑交易报告的分析与报送等。
  • 制定业务风控、反洗钱内控制度,并负责执行落地。
  • 提出关于风控/反洗钱系统、操作流程等方面的优化建议,并推动落地。
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Qualifications

  • 本科及以上学历,应届毕业生也可(做过文档、数据审核整理工作)
  • 为人正直踏实,具有良好的合规风险意识 具有良好的逻辑分析能力、沟通能力和文字表达能力,良好的执行力和抗压能力。
  • 英语阅读能力良好,能熟练使用office 办公软件,打字快。
  • 具备金融机构或支付行业风险控制或反洗钱相关工作经验者优先考虑  

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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