2018招商銀行總行面向全球招聘反洗錢高端人才公告
2018招商銀行總行面向全球招聘反洗錢高端人才公告
招商銀行成立于 1987 年，總部位于中國深圳，是一家在上海、香港兩地上市的大型企業(yè)。2017年招商銀行位列英國權(quán)威金融雜志《銀行家》全球銀行品牌排名第12位，并以2090.25億元的營業(yè)收入位列《財(cái)富》中國500強(qiáng)榜單第30名，在國內(nèi)所有銀行中排名第五。
招商銀行始終堅(jiān)持“合規(guī)優(yōu)先”的理念，按照國際最高反洗錢標(biāo)準(zhǔn)、國際最佳反洗錢實(shí)踐不斷提升自身的反洗錢能力，致力于打造全球一流的反洗錢合規(guī)機(jī)構(gòu)�，F(xiàn)面向全球誠招以下反洗錢高端人才：
Founded in 1987, China Merchants Bank (CMB) is headquartered in Shenzhen China, which is a large enterprise listed in Shanghai and Hong Kong. In 2017, CMB ranked 12th in the global banking brands of the UK's authoritative financial magazine The Banker, and ranked in the 30th place in the Fortune 500 China with more than 209 billion RMB revenue, which is the fifth in all the domestic banks.
CMB has always adhered to the "compliance first" concept, enhancing AML capacity in accordance with the highest international AML standards and the best international AML practices, committed to building a world-class AML compliance bank. Now CMB is seeking the following AML Talents globally:
一、反洗錢系統(tǒng)管理崗(人工智能分析系統(tǒng)設(shè)計(jì)方向)(招聘人數(shù)：若干)
崗位職責(zé)：
1. 利用Fintech最新技術(shù)，研究設(shè)計(jì)反洗錢人工智能分析系統(tǒng);
2. 不斷優(yōu)化、設(shè)計(jì)反洗錢監(jiān)測分析模型。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)碩士研究生(含)以上學(xué)歷,計(jì)算機(jī)與科學(xué)技術(shù)類專業(yè)方向;
2. 三年以上相關(guān)工作經(jīng)驗(yàn);
3. 具有良好的職業(yè)道德，品行端正，無不良記錄，具備較強(qiáng)的工作責(zé)任心和團(tuán)隊(duì)精神，能承擔(dān)較大的工作挑戰(zhàn)和壓力;
4. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管者、或熟悉銀行系統(tǒng)設(shè)計(jì)開發(fā)經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
AML System Administrator (AI Analyzing System Design)
Job Description
1. Use Fintech to design AI analyzing system of AML.
2. Keep designing and improving AML transaction monitoring and analyzing model.
Job Requirements
1. Master’s (or above) degree in Computer Science and Technology or related area from a four-year key university;
2. More than three years related working experience;
3. Ethics, integrity required, and no negative records; Have strong working responsibility and a sense of teamwork, and capable of taking on daily challenges and pressures.
4. Large International Banks, AML regulator or Banking System Development working experience preferred.
Job Location: Shenzhen, China
二、反洗錢系統(tǒng)管理崗(反洗錢名單過濾系統(tǒng))(招聘人數(shù)：若干)
崗位職責(zé)：
1. 反洗錢名單過濾系統(tǒng)的維護(hù);
2. 名單過濾系統(tǒng)與各個(gè)業(yè)務(wù)系統(tǒng)、反洗錢監(jiān)測系統(tǒng)、評級系統(tǒng)的對接;
3. 制訂反洗錢名單過濾策略;
4. 對名單過濾系統(tǒng)有效性進(jìn)行年度評估，并提交評估報(bào)告。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷, 數(shù)學(xué)、統(tǒng)計(jì)、金融工程、計(jì)算機(jī)與科學(xué)技術(shù)類專業(yè)方向;
2. 三年以上相關(guān)從業(yè)經(jīng)驗(yàn);
3. 具有良好的職業(yè)道德，品行端正，無不良記錄;
4. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者、或熟悉銀行系統(tǒng)設(shè)計(jì)開發(fā)經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
AML System Administrator (AML Name Screening System)
Job Description
1. Routine maintenance of AML Name Screening System.
2. Integrate Name Screening System with business systems, AML Transaction Monitoring System and AML Risk Rating System.
3. Deploy AML Name screening strategies..
4. Annual assessment of the Name Screening System efficiency, and submit assessment report(s).
Job Requirements
1. Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;
2. More than three years related working experience;
3. Ethics, integrity required, and no negative records;
4. Large International Banks, AML regulator or Banking System Development working experience preferred.
Job Location: Shenzhen, China
三、反洗錢系統(tǒng)管理崗(反洗錢監(jiān)測系統(tǒng))(招聘人數(shù)：若干)
崗位職責(zé)：
1. 反洗錢監(jiān)測分析的日常維護(hù);
2. 大額交易監(jiān)測標(biāo)準(zhǔn)與維護(hù);負(fù)責(zé)設(shè)計(jì)可疑交易監(jiān)測標(biāo)準(zhǔn)、監(jiān)測模型，并負(fù)責(zé)測試驗(yàn)證;
3. 定期對監(jiān)測標(biāo)準(zhǔn)、監(jiān)測模型的有效性進(jìn)行分析評估和優(yōu)化，并提交年度評估報(bào)告。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷, 數(shù)學(xué)、統(tǒng)計(jì)、金融工程、計(jì)算機(jī)與科學(xué)技術(shù)類專業(yè)方向;
2. 三年以上相關(guān)從業(yè)經(jīng)驗(yàn);
3. 具有良好的職業(yè)道德，品行端正，無不良記錄。
4. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者、或熟悉銀行系統(tǒng)設(shè)計(jì)開發(fā)經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
AML System Administrator (AML Transaction Monitoring System)
Job Description
1. Routine maintenance of AML Transaction Monitoring System.
2. Set and maintain large value transaction monitoring standards. Be responsible for designing and testing suspicious transaction monitoring standards and monitoring model.
3. Periodically evaluate and optimize the monitoring standards and efficiency of the monitoring model, and submit annual assessment report(s).
Job Requirements
1. Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;
2. More than three years related working experience;
3. Ethics, integrity required, and no negative records;
4. Large International Banks, AML regulator or Banking System Development working experience preferred.
Job Location: Shenzhen, China
四、反洗錢檢查崗(招聘人數(shù)：若干)
崗位職責(zé)：
1. 根據(jù)機(jī)構(gòu)、客戶、業(yè)務(wù)等洗錢風(fēng)險(xiǎn)變化情況，制定年度反洗錢現(xiàn)場檢查、非現(xiàn)場檢查方案;
2. 負(fù)責(zé)對我行境內(nèi)、外機(jī)構(gòu)進(jìn)行反洗錢檢查，并對檢查發(fā) 現(xiàn)的問題督導(dǎo)相關(guān)機(jī)構(gòu)進(jìn)行整改;
3. 負(fù)責(zé)對全行反洗錢內(nèi)控狀況進(jìn)行評估。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷,金融、法律專業(yè)方向;
2. 三年以上金融反洗錢從業(yè)經(jīng)驗(yàn);
3. 邏輯思維能力、研究分析能力和文字撰寫能力強(qiáng);
4. 具有良好的職業(yè)道德，品行端正，無不良記錄;
5. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者優(yōu)先。
工作地點(diǎn)：中國深圳
AML Examiner
Job Description
1. Develop on-site and off-site annual AML examination plans according to ML risk changes in organizations, customers and businesses.
2. Be responsible for AML examinations of CMB domestic branches and overseas institutions, and supervise the rectification of problems found.
3. Evaluate CMB’s AML internal control.
Job Requirements
1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2. More than three years Financial Institutions’ Anti-Money Laundering working experience;
3. Logical, analytical and writing skills required;
4. Ethics, integrity required, and no negative records;
5. Large International Banks or AML regulator working experience preferred.
Job Location: Shenzhen, China
五、反洗錢審查崗(招聘人數(shù)：若干)
崗位職責(zé)：
1. 負(fù)責(zé)制定業(yè)務(wù)洗錢風(fēng)險(xiǎn)評估制度、流程;
2. 負(fù)責(zé)對業(yè)務(wù)洗錢風(fēng)險(xiǎn)評估并預(yù)設(shè)風(fēng)險(xiǎn)控制措施，并督導(dǎo)業(yè)務(wù)條線在業(yè)務(wù)系統(tǒng)、制度及流程中落實(shí)防控措施;
3. 對重大業(yè)務(wù)進(jìn)行反洗錢審查;
4. 組織對高風(fēng)險(xiǎn)業(yè)務(wù)進(jìn)行年度復(fù)審;
5. 組織境內(nèi)外機(jī)構(gòu)開展機(jī)構(gòu)反洗錢自評估，并完善反洗錢內(nèi)控措施。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)碩士研究生(含)以上學(xué)歷,金融、法律專業(yè)方向;
2. 三年以上金融反洗錢從業(yè)經(jīng)驗(yàn);
3. 邏輯思維能力、研究分析能力和文字撰寫能力強(qiáng);
4. 具有良好的職業(yè)道德，品行端正，無不良記錄;
5. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者、或有銀行業(yè)務(wù)審查經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
AML Auditor
Job Description
1. Develop Businesses ML risk assessment program and procedure.
2. Assess Businesses ML risk, draft risk control measures, and supervise the implementation of risk control measures in business lines and business process.
3. AML review of major businesses.
4. Organize annual AML review of high-risk businesses.
5. Organize Group-wide AML risk self-assessment, and improve AML internal risk control measures.
Job Requirements
1. Master’s (or above) degree in finance or legal or related area from a key university;
2. More than three years Financial Institutions’ Anti-Money Laundering working experience;
3. Logical, analytical and writing skills required;
4. Ethics, integrity required, and no negative records;
5. Large International Banks, AML regulator or Banking Audit working experience preferred.
Job Location: Shenzhen, China
六、反洗錢調(diào)查與名單管理崗 (招聘人數(shù)：若干)
崗位職責(zé)：
1. 負(fù)責(zé)對重大可疑交易調(diào)查，落實(shí)對涉案客戶的管控措施，并向相關(guān)部門提交調(diào)查報(bào)告;
2. 制訂名單分類及準(zhǔn)入標(biāo)準(zhǔn)，并擬定不同類別名單的管控措施;負(fù)責(zé)反洗錢名單的維護(hù);
3. 全行跨境業(yè)務(wù)的反洗錢名單審查;
4. 督導(dǎo)業(yè)務(wù)機(jī)構(gòu)落實(shí)名單客戶的管控措施。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷，金融、法律專業(yè)方向;
2. 大學(xué)英語六級(含)或以上，具備較強(qiáng)的英語閱讀能力;
3. 三年以上金融反洗錢從業(yè)經(jīng)驗(yàn);
4. 具有良好的職業(yè)道德，品行端正，無不良記錄;
5. 有國際大型銀行從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者、或有銀行國際業(yè)務(wù)從業(yè)經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
AML Investigator & List Manager
Job Description
1. Be responsible for the investigation of major suspicious transactions, implement control measures for clients involved, and submit investigation reports to relevant regulators.
2. Develop the classification and access criteria of internal AML lists and draft lists’ control measures. Be responsible for internal AML lists maintenance.
3. Review Name Screening Alerts.
4. Supervise business lines’ implementation of control measures on listed clients.
Job Requirements
1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2. CET-6 (including) or above English Level, with excellent English reading skills;
3 More than three years Financial Institutions’ Anti-Money Laundering working experience;
4 Logical, analytical and writing skills required;
5 Ethics, integrity required, and no negative records;
6 Large International Banks, AML regulator or Banking Trade Finance working experience preferred.
Job Location: Shenzhen, China
七、全球反洗錢信息收集分析崗(招聘人數(shù)：若干)
崗位職責(zé)：
1. 對國際經(jīng)濟(jì)制裁法律進(jìn)行研究，制定全行經(jīng)濟(jì)制裁合規(guī)政策并監(jiān)督實(shí)施。負(fù)責(zé)有關(guān)經(jīng)濟(jì)制裁法律、政策的咨詢;
2. 收集全球反洗錢情報(bào)信息，建立我行高風(fēng)險(xiǎn)國家或地區(qū)名單表，并負(fù)責(zé)國家或地區(qū)洗錢風(fēng)險(xiǎn)參數(shù)的設(shè)置與調(diào)整;
3. 對聯(lián)合國安理會制裁決議、美國OFAC制裁涉及的實(shí)體或個(gè)人進(jìn)行回溯性檢查，對涉案的賬戶及時(shí)采取管控措施，對涉及聯(lián)合國制裁的客戶及時(shí)向人民銀行提交回溯性檢查報(bào)告;
4. 收集涉制裁案件信息、媒體負(fù)面信息，并及時(shí)進(jìn)行回溯性檢查，對涉案、涉負(fù)面信息的客戶采取管控措施。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷,金融、法律專業(yè)方向;
2. 大學(xué)英語六級(含)或以上，具備較強(qiáng)的英語聽說讀寫能力;
3. 三年以上金融反洗錢從業(yè)經(jīng)驗(yàn);
4. 邏輯思維能力、研究分析能力和文字撰寫能力強(qiáng);
5. 具有良好的職業(yè)道德，品行端正，無不良記錄;
6. 有國際大型銀行反洗錢從業(yè)經(jīng)歷者、有跨境法務(wù)背景從業(yè)經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國深圳
Global AML Information Analyst
Job Description
1. Study international economic sanctions laws, formulate and oversee the implementation of internal economic sanctions compliance policies. To be responsible for the consultation on the related area;
2. Collect global AML intelligence information, establish high risk countries /regions list, and be responsible for the setting and adjusting of ML risk parameters of these countries /regions;
3. Retrospective examination of United Nations (UN) Security Council & United States OFAC sanction entities or individuals and implement control measures timely. Submit UN-sanction retrospective examination reports to the People's Bank of China when needed;
4. Retrospective examination of sanction cases and negative media information and take control measures timely.
Job Requirements
1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2. CET-6 (including) or above English Level, with excellent English listening, speaking, reading and writing skills;
3. More than three years Financial Institutions’ Anti-Money Laundering working experience;
4. Logical, analytical and writing skills required;
5. Ethics, integrity required, and no negative records;
6. Large International Banks’ working experience or Cross-border legal background preferred.
Job Location: Shenzhen, China
八、反洗錢監(jiān)測分析崗(可疑交易報(bào)告審定方向)(招聘人數(shù)：若干)
崗位職責(zé)：
1. 審核可疑交易報(bào)告的合理性，最終確定可疑交易是否報(bào)送;
2. 審核可疑交易報(bào)告的緊急程度、重要程度和報(bào)送方向等;
3. 審定復(fù)核崗擬采取的后續(xù)風(fēng)控措施的合理性、全面性等;
4. 負(fù)責(zé)組織對重大洗錢案件進(jìn)行調(diào)查，并采取風(fēng)險(xiǎn)控制措施。
職位要求：
1. 年齡35周歲以下，重點(diǎn)大學(xué)全日制本科(含)以上學(xué)歷,金融、法律專業(yè)方向;
2. 三年以上反洗錢從業(yè)經(jīng)驗(yàn);
3. 邏輯思維能力、研究分析能力和文字撰寫能力強(qiáng);
4. 具有良好的職業(yè)道德，品行端正，無不良記錄;
5. 有國際大型銀行反洗錢從業(yè)經(jīng)歷者、反洗錢監(jiān)管經(jīng)歷者、或有金融機(jī)構(gòu)可疑交易分析經(jīng)驗(yàn)者優(yōu)先。
工作地點(diǎn)：中國成都
AML Transaction Analyst (Decision-maker)
Job Description
1. Review rationality of the suspicious transaction report, and determine submission of the suspicious transaction report;
2. Verify the urgency and importance of the suspicious transaction report(s) and verify the reporting direction of the suspicious transaction report(s);
3. Approve rationality and comprehensiveness of the follow-up risk control measures proposed by the reviewer.
4. Be responsible to organize investigation of major money laundering cases, and take risk control measures.
Job Requirements
1. Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2. More than three years Financial Institutions’ Anti-Money Laundering working experience;
3. Logical, analytical and writing skills required;
4. Ethics, integrity required, and no negative records;
5. Large International Banks, AML regulator or Financial Institution suspicious transaction analyzing working experience preferred.
Job Location: Chengdu, China
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