業種：　　
大手日系银行　

仕事内容：
Assist DH to collect and implement AML related regulations and global regional policies/standards/procedures
Handle AML Transaction Monitoring Investigation and Large value reporting matters timely and with high quality
Assist FCR Unit Head to implement AML Suspicious Activity Investigation related Global standard Roll out
Assist FCR Unit Head to conduct related system enhancement
Other assignment required

応募資格：
Working Experience:工作经验
1-3 years working experience of Financial Crime compliance or equivalent control functions n bank or her financial institution
Competence:技能素质
Good knowedge and expertise in financial crime laws and regulations, including but not limited to AML, Sanctions, ABC, etc.Collaborative with strong interpersonal communication skills
Demonstrated ability to manage multiple assignments simultaneously
Ability to work autonomously and initiate and prioritize own work

Others:其他要求
Fluent English in both written and verbal communication
Ability to work under pressure and meet dynamic deadlines and priorities
work independently under minimal supervision
Good team work spirit and willing to help others to achieve their target
年齢：25 〜 35
学歴：本科以上

給与：　　10000 〜 20000

勤務地：　　上海市内