*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

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
1-3年银行或其金融机构金融犯罪合规或同等控制职能的工作经验

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
*熟悉金融犯罪法律法规，包括但不限于反洗钱、制裁、ABC等。
*具有较强的人际沟通能力
*能够同时管理多项任务
*能够自主工作，主动和优先处理自己的工作。

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
*流利的英语书面和口头交流
*能够在压力下工作并满足动态的期限和优先事项
*在最低限度的监督下独立工作
*良好的团队合作精神，愿意帮助他人实现目标