上海招聘

1、Support the team leader in continuously delivery qualified service in compliance with guided internal policies, standards and procedures.

2、Participate in improving work effectiveness and efficiency, such as on-job training, knowledge and skills sharing, job rotation.

3、Build effective relationship with working partners internally.

4、Work in partnership with colleagues from regional/group and external to always share best parctice, deliver an integrated service from compliance and control perspective.

5、Assist in implementing applicable requirements from GFCD Policies, Standards and Procedures and local regulations in daily work.

6、Work together with team members to maintain high standards of compliance work in TM area, including but not limited to,

1)Alerts  review basing on the set guidance;

2)Follow up with related departments for investigation and/or clarification to identified alerts;

3)Together with the checker team to ensure timely and accurate submission of LTR and STR;

7、Participate in initiatives/projects to drive developing in compliance effectiveness and process efficiency;

8、Address and assess issues/risks and recommend appropriate actions for TM related and report to TM Unit Head promptly;

9、Provide ad-hoc supports upon management's requests.

任职要求：

1、Bachelor degree or above.

2、At least 1 years related working experience and banking industry in recent years.

3、FCC/AML related working experience in compliance and/or 1st line of defence/operation with direct engagement of transactions monitoring and investigation.

4、MS office utilizaiton is skillfu.

5、ACAMS Certificata(recommend)

6、Good Mandarin and English both in written and oral.

三菱东京日联银行（中国）有限公司是三菱东京日联银行（BTMU）于2007年7月在中国出资100%成立的外商独资银行，目前在中国已拥有20家分支机构，包括13家分行，7家支行。三菱东京日联银行（中国）有限公司在资产规模、业务交易、从业人员、分支网络等方面，已成为中国***的外资银行之一，也是三菱日联金融集团在海外***、最重要的分支机构。