杭州招聘Manager, Anti-money laundering

Manager, Anti-money laundering

连通（杭州）技术服务有限公司

公司规模：150-500人
公司性质：合资
公司行业：金融/投资/证券

职位信息

发布日期：2020-10-13
工作地点：杭州-滨江区
招聘人数：1人
工作经验：5-7年经验
学历要求：本科
职位月薪：2-3万/月
职位类别：风险管理/控制风险控制

职位描述

POSITION OBJECTIVE

（1）Ensure proper execution of EC AML investigation and reporting process to prevent and mitigate money laundering/ terrorist financing risk on the EC clearing network

JOB DESCRIPTION

（1）Conduct daily large-value transaction and suspicious transaction monitoring, investigation and reporting with CAMLMAC per pre-defined EC AML procedure;

（2）Support AML investigation request from government authorities and business partners with high-efficiency and high-quality outcome;

（3）Perform retrospective study of AML case management indexes to enhance performance of EC AML suspicious transaction monitoring capability;

（4）Participate in AML risk analysis, risk assessment and testing to ensure that all AML requirements/policies are implemented;

（5）Assist team leader in assessment, inspection, examination, audit etc. conducted by regulators and other stakeholders.

JOB REQUIREMENT

（1）Bachelor’s degree (or equivalent) from recognized University, major in law is preferred but not must;

（2）Minimum 5-10 years working experience of AML transaction monitoring in bank or payment institution, credit card industry knowledge and experience is a plus;

（3）Experience of AML transaction monitoring typology and rules tuning is highly preferred;

（4）Qualification of law or AML certificate (i.e. CAMS, CGSS) is a plus;

（5）Strong analytical and implementation skills. Able to demonstrate strategic thinking

（6）Proven ability to build relationships with other stakeholders. Strong presentation and communication skills;

（7）Team player with corporate thinking;

（8）English proficiency;

职能类别：风险管理/控制风险控制

公司介绍

连通（杭州）技术服务有限公司由美国运通(American Express)与国内金融科技服务公司连连数字合资成立，负责筹建支持美国运通品牌卡在中国大陆地区使用的人民币清算网络，以让更多中国客户享受到美国运通全球网络所带来的权益和服务，以及让美国运通全球会员在更多中国大陆地区商户使用美国运通卡。

美国运通是全球金融服务公司，为客户提供可提高生活质量及促使业务成功的产品、远见和经验。更多详情，请浏览**************************。

连连数字科技有限公司，2009年2月成立于浙江杭州，现注册资本9.07亿元，作为FinTech企业，通过在全球支付服务的布局及大数据、人工智能、区块链等底层技术的运用，致力于为全球中小企业提供全方位的金融科技创新服务。

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