青岛招聘

Job Description:

1、Assistant DH to track local regulator expectation of AML/CTF and Sanctions and take corresponding actions for implementation.

2、Execute Sanctions investigation and advisory as required.

3、Localize GFCD' Sanction L2 abd investigation standard/procedures.

4、Support team members in other work.

Job Requirements:

1、At least 3 years working experience of Financial Crime compliance or equivalent control functions in bank or other financial institution.

2、Good knowledgeand expertise ub fubabcuak crime laws and regulations,including but not limited to AML,Sanctions,ABC,etc.

3、Collaborative with strong interpersonal communication skills.

4、Demonstrated ability to manage multiple assignments simultaneously.

5、Ability to work autonomously and initiate and prioritize own work.

6、Fluent English in both written and verbal communication.

7、Ability to work under pressure and meet dynamic deadlines and priorities.

8、Work independently under minimal supervision.

9、Good team work spirit and willing to help others to achieve their target.

9、

三菱日联银行是三菱日联金融集团（MUFG）的核心机构，拥有百余年的悠久历史，是享誉全球的国际性银行。
作为三菱日联银行的全资子公司，三菱日联银行(中国)有限公司积极致力于在中国的蓬勃发展，目前已在全国范围内设立多家分支机构。我们秉承“服务***、信任度***、国际化***”的经营宗旨，向在中国的外资企业、中资企业提供高品质的金融服务，提供包括存贷款、结算、金融咨询等服务，同时为我们的员工提供能提升其专业性、发挥其能力的机会。期待您的加入。
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