招商銀行成立于 1987 年，總部位于中國(guó)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(guó)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(yíng)業(yè)收入位列《財(cái)富》中國(guó)500強(qiáng)榜單第30名，在國(guó)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(guó)際最高反洗錢(qián)標(biāo)準(zhǔn)、國(guó)際最佳反洗錢(qián)實(shí)踐不斷提升自身的反洗錢(qián)能力，致力于打造全球一流的反洗錢(qián)合規(guī)機(jī)構(gòu)。現(xiàn)面向全球誠(chéng)招以下反洗錢(qián)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(qián)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(qián)人工智能分析系統(tǒng);

2. 不斷優(yōu)化、設(shè)計(jì)反洗錢(qián)監(jiān)測(cè)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(lèi)專(zhuān)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(wú)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(guó)際大型銀行從業(yè)經(jīng)歷者、反洗錢(qián)監(jiān)管者、或熟悉銀行系統(tǒng)設(shè)計(jì)開(kāi)發(fā)經(jīng)驗(yàn)者優(yōu)先。

工作地點(diǎn)：中國(guó)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

八、反洗錢(qián)監(jiān)測(cè)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(duì)重大洗錢(qián)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(zhuān)業(yè)方向;

2. 三年以上反洗錢(qián)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(xiě)能力強(qiáng);

4. 具有良好的職業(yè)道德，品行端正，無(wú)不良記錄;

5. 有國(guó)際大型銀行反洗錢(qián)從業(yè)經(jīng)歷者、反洗錢(qián)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(guó)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