深圳招聘

Responsibilities:

1. To participate UAT testing of FircoSoft Economic Sanctions Filter
2. Responsible for collecting business requirements related to this new application from local branches and present to regional project team
3. Prepare test scripts and perform testing accordingly
4. Report defect and issue to regional testing team for resolution
5. Provide training to local payment team before system launch
6. Responsible for review of payments falling into Fircosoft Sanctions Filter and judge if they are true hit;
7. Release false hit transaction after proper checking;
8. Consolidate the suspicious true hit transactions and escalate to local AML officer for judgment who may further report to Global Sanction Team for decision;
9. Provide necessary information to assist local AML officer and Global sanction team for investigation;
10.Take proper action according to instruction given by local AML officer and Global Sanction Team

Requirements:
1. Bachelor degree
2. Full understanding of end-to-end process of international wire payments;
3. Good knowledge on OFAC and Economic Sanction screening;
4. Knowledge on local regulations governing foreign currency payments;
5. Detail -oriented and high sense of responsibility
6. Good command of English and PC skills
7. Knowledge on local currency payment;
8. Good communication skill

Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.