岗位职责：
1.Assist FCC Customer Review Manager on daily operations and processes of all channels that are executed in compliance with the Bank’s AML Policy and Guidelines;
协助FCC客户审查经理处理日常运营工作，确保符合银行的反洗钱政策和指导方针；
2.To perform regular customer review and trigger event review for all AML risk levels;
对所有反洗钱风险级别进行定期客户审查和触发事件审查；
3.Act as a preparer for regular review and trigger event review for different AML risk levels;
对不同的AML风险水平进行定期审查和触发事件审查；
4.To seek further clarifications with customer to complete Transaction Monitoring Self-Assessment Questionnaire “SAQ”;
与客户进一步解释，以完成交易监控自我评估问卷“SAQ”；
5.To comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity;
遵守监管机构和银行制定的所有适用法规、规则、准则、指导方针和标准，并以高度诚信的态度履行职责；
6.To 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;
遵守所有既定的风险控制指南、程序和措施，以识别、评估、报告、减少监控日常工作中涉及的风险；
7.To take up ad-hoc projects and tasks as assigned by the supervisor.
接受上级分配的临时项目和任务。

任职要求：
1.Bachelor degree or above, with priority given to majors in finance, economics, and business administration;
本科及以上学历，金融、经济、工商管理专业优先；
2.Minimum of 1 year relevant experience in banking;
至少1年银行业相关工作经验；
3.Sound knowledge of retail banking products;
对零售银行产品有深入的了解；
4.Good understanding of relevant bank policies, procedures, practices, rules and compliance requirements;
深入理解相关银行政策、程序、惯例、规则和合规要求；
5.Proficiency in Microsoft Excel is preferable;
精通Microsoft Excel者优先；
6.Holder of professional qualifications of AAMLP is preferable;
持有AAMLP(助理反洗钱专家)专业资格证书者优先；
7.Good command of both spoken and written English and Chinese.
具备良好的中英文听说读写能力。