上海招聘

职位描述：
Responsibilities

1. Conduct day to day operations of local AML Investigations / Intelligence, work effectively with other AML surveillance team member and ensure all issues identified via system / manual channels are timely reviewed and follow-uped.
2. Cooperation with business and branches to ensure constantly quality delivery of large-amount transaction and suspicious transaction reporting to PBOC in time.
3. Liaising with Group / Technical team to review the AML framework on a regular basis to ensure compliance with the bank’s existing policies and regulatory expectation, manage updates/changes with regulations and/or business needs.
4. Responsible for writing a high quality investigative narrative with conclusions & advisory been established and recording the case history.
5. Provide advice and guidance on AML issues escalating to the relevant persons when necessary. Where applicable, communication / liaison with regulatory bodies will also need to be carefully managed.
6. Liaison with group and technical team for efficient maintenance on DBSCN blacklist database.
7. Deliver timely internal and external reporting regarding AML surveillance.
8. Manage and conduct periodical compliance testing or quality assurance exercise to ensure adherence to bank’s existing policies and regulatory requirements.
9. Participate / implement DBSCN AML Training initiatives.
10. Other management assigned work.

Requirements

1. Bachelor degree or above.
2. Minimum 3 year banking-related experience.
3. Practical AML/CFT experience with working knowledge of AML Compliance or Investigation related.
4. Overall understanding of Banking Products and Transactions.
5. Ability to work independently with minimal supervision.
6. Good communicator with strong inter-personal skills. Experience of sharing information in a clear concise manner.
7. Experience of dealing with regulatory matters and confident interaction with Regulators would be an advantage.
8. CAMS Certification or similar certification would be an advantage. 举报 分享

星展银行（中国）有限公司（星展中国）是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行，于1993在北京设立驻华办事处，并于2007年5月成为在中国本土注册外资法人银行，是新加坡银行中的***家，也是外资银行中首批之一。自此，星展中国分支行网络和业务高速发展，目前共有12家分行和23家支行，员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可，获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”；获《环球金融》杂志评为“2016年中国***个人银行（外资）”、“2016年***跨境贸易结算银行（外资）”、“2016年***贸易融资银行（外资）”和“2016年***财资与现金管理银行（外资）”。

生于亚洲，长于亚洲！星展中国将更为进取的开拓中国市场业务，积极促进中国和亚洲经济的发展。因此，我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心，相信中国和亚洲的经济发展动力，愿意投身于银行业，那么请加入我们，共同迎接新市场的机遇和挑战！

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