成都招聘

岗位职责:

This role ensure timely and accurate processing of alerts generated from transaction monitoring, watch list management and threshold transaction report and other services providing in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies.
About You

To be successful in this role, you will ideally bring the following:

Bachelor degree or above, preferably in finance, economic, accountant, English or legal discipline.

CET 6
and fluent spoken and
formal
written
English; IELTS score band 6 or above is preferred.

Working knowledge of MS office (Word, Excel, PPT, Outlook, etc.).

2 or more years working experience, 1-2 years AML/Anti-Fraud working experience preferred.

Strong analytical and creative problem solving capabilities.

上海外服（四川）人力资源服务有限公司（简称“上海外服（四川）”）成立于2007年，由外服控股旗下全资子公司上海外服（集团）有限公司（控股方）与四川省人社厅下属事业单位四川省外资企业中方雇员事务所共同出资组建。
依托母公司38年丰富的服务实践和深厚的专业底蕴，秉承“筑桥引路、聚才兴业”的企业使命，上海外服以“咨询+技术+服务”为价值体系，聚焦“人事管理、薪酬福利、招聘及灵活用工和业务外包”四项主营业务。目前，上海外服（四川）公司正在为近3,500家各类企业和近70,000名雇员提供专业的人力资源服务，服务网点遍布全省21个地市州，为各类企业提供融合本土智慧和全球视野的全方位人力资源解决方案。