Job DescriptionComply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity;Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work;Compare and screen bank customers for potential money laundering and terrorist financing risks, such as politicians and sanctioned individuals or institutions;Experience with payment transactions processing (including Chats, Remittance, etc.) is highly preferred. 遵守监管机构和银行制定的所有适用的规章、规则、守则、指导方针和标准，以高诚信履行职责;坚持所有既定的风险控制准则、程序和措施，以识别、评估、报告、减轻和监测日常工作中的风险;比对和甄别银行客户是否存在潜在的洗钱和恐怖融资风险，例如政治人物和受制裁的个人或机构;熟悉电汇业务相关操作者优先考虑； Qualifications University graduate; ORTeam work spirit and good sense of serviceMinimum 1 years’ working experience in financial services industryGood command in both written and spoken English and Chinese大专学历或以上或具备团队合作精神和良好服务意识1年以上金融服务行业工作经验具有良好的中英文读写能力
职能类别：风险控制
关键字：反洗钱风险控制风险管理交易调查交易监控AML金融
英语良好