上海招聘

Responsibilities

岗位职责

• Conduct due diligence on clients and complete periodic review according to client’s risk rating by performing AML risk assessment.
• 根据公司内部合规政策、流程进行客户尽职调查，并根据客户风险评级执行反洗钱风险评估
• Review and investigate transaction monitoring flags generated by automated system. Ability to identify, investigate, evaluate escalate and record any suspicious transactions or trends, preparing the report and escalating to senior management
• 熟悉国内外反洗钱合规政策法规，对系统自动生成的交易警报进行识别、调查、评估和记录，准备报告并上报管理层。
• Knowledge in performing risk assessment, work in Global compliance team to assist in developing global department goals and initiatives.
• 具备风险评估能力，协助全球合规部门制定部门目标和措施
• Develop, implement and enforce policies, procedures, and programs to minimize potential money laundering risk using a risk-based approach
• 熟悉反洗钱规则，采用风险为本的方法，制定、完善和执行政策，降低洗钱风险；
• Conduct periodic compliance testing of historical transactions, identifying, high risk transactions, or customers, need to file retroactive regulatory filings and potentially modifying risk profile of customer
• 定期对历史交易进行合规抽查，识别高风险交易或客户，并补充监管所需文件，调整客户风险等级；
• Assist with the identification, evaluation, monitoring and mitigation of operational risks; proactively suggesting improvements
• 协助识别、评估、监测和降低运营风险，并提出改进建议；
• Liaise with Business development team to investigate suspicious transactions / trends relating to particular customers, and conduct risk analysis based on the findings
• 与业务部门沟通，调查特定商户的可疑交易和趋势，并出具风险分析报告；
• Support the daily operations of the AML program and coordinate with internal and external stakeholders in relation to AML matters.
• 支持反洗钱项目的日常运行，协调反洗钱项目与内外相关人员的相互关系；
• Ad hoc requests from superior or compliance team
• 执行上级领导或合规团队的其他任务；

Requirements

• University Degree and proven track record of work experience in multi-regional and /or multi-regional financial or payment service business. Understanding of anti-money laundering regulations within the banking/financial services industry
• 本科以上学历，在金融、支付行业相关经验；了解银行、金融服务行业反洗钱法律法规；
• Minimum of 1 years working experience that include experience in any of the following Anti-Money Laundering and counter terrorist financing compliance, general compliance and/or risk based compliance
• 至少1年以上从业经验，包括反洗钱反恐怖融资的合规、风控相关经验；
• Strong execution ability, analytical skills and judgment ability
• 较强的执行能力和判断力

·       Immediately available is highly preferable

·  英语非常精通，尤其是阅读书写能力佳！  （必须条件） 

汇元通集团，1998年起源于加拿大，是世界支付行业的先驱之一。2010年集团战略重组后，总部设立于中国香港，并在加拿大温哥华、美国西雅图、英国伦敦、中国香港以及中国上海、北京等地设有多家运营公司，是一家从事跨境线上支付、国际汇款、外币兑换及预付费卡等综合性的金融服务公司。

我们的特色服务
1.    留学生海外学费支付计划，覆盖全球600多所大学
2.    为跨境电商行业提供资金流解决方案
3.    外币兑换的便捷服务，如在线预约，机场取款
4.    万事达电子旅支服务

我们的合作伙伴
    世界知名商业银行中国银行、工商银行、浦发银行、光大银行、招商银行、东亚银行、汇丰银行、Bank of America、Wells Fargo Bank、Bank of Montreal、Barclays Bank……卡组织中国银联、万事达……国内外知名支付服务公司银联国际、支付宝、财付通、快钱、易汇金、贝付、京东支付、富友、讯联、WesterUnion、Payoneer、Earthport、World Firs