反洗钱专家（系统方向）

该职位来源于猎聘 Responsibilities :

• Build and improve the AML relevant systems up - to - date with Regulatory requirement ;
• Optimize AML TM rules , model and List screening logic adjustment , and control data quality , constantly assess and improve the effectiveness of monitoring ;
• Independently develop business requirement to enhance system in line with regulatory update .
• Coordinate with the AML statistic data reports and tables extraction from systems , validate data between tables to assure its accuracy and completeness , and support in regulator inspection .
• Daily detect system issue as user and coordinate with IT support to fix system error .
• Continually bring up proposals in automation and conduct UAT testing before going live ;
• Follow up with the project progress and escalate any uncertainty in delay promptly .

Requirements

• Full - time undergraduate and above degree with financial , information management , mathematic or statistic related background , at least 3 years AML system relevant experience ;
• Strong in data analysis , systematic logic deploy skill ;.
• Have a good command of SQL , and office word , Excel , PPT skill ;
• Good at coordination and communication capability ;
• Familiar with transaction surveillance and List monitoring requirement .