What you do1. 搭建公司反洗钱制度体系，了解监管动态，及时完善和修订相关制度和工作流程2. 牵头推动公司反洗钱信息系统建设管理相关工作；3. 负责反洗钱日常管理工作，包括牵头、审核和促进客户身份识别、客户洗钱风险等级划分、可疑交易和大额交易监测预警分析和上报、洗钱风险评估和履职评价、FATCA、反国际偷逃税等反洗钱和经济制裁管理相关工作；4. 管理和维护各类反洗钱监控名单（含制裁名单等），及时开展交易监测和回溯筛查、交易审核；5. 负责及时、准确向管理层、董事会以及人行、上级机构报送各类反洗钱/经济制裁/FATCA/CRS相关报告、报表、数据等信息；6. 指导分公司开展各项反洗钱工作，协助分公司调取反洗钱相关数据，按时向分公司所在地监管报送；7. 负责对接、跟进各类反洗钱、经济制裁相关测试、评估、检查、审计及后续整改。组织反洗钱风险自评估和分类评级/履职报告，开展各类反洗钱相关检查，跟进后续整改工作；8. 推动反洗钱领导小组会议，有效开展针对不同受众群体的各类反洗钱、经济制裁培训和宣传活动；9. 就反洗钱相关事务与人行、上级机构保持积极沟通；10. 主管分配的其他工作任务。What you bring1. 全日制统招本科及以上学历，金融、法律专业优先；2. 英文听说读写流利；3. 具备八年以上保险行业合规和反洗钱工作经验，其中反洗钱相关工作经验不得低于五年；4. 熟悉国内金融法律法规及监管各类规范性文件，熟练掌握客户身份识别、交易监控、可疑交易和大额交易报告、反洗钱自评估等工作，有对接人行现场检查经验者优先；5. 富有敬业精神和抗压能力，具有务实解决问题的能力；6. 具有法律职业资格证者优先，具备人工智能相关的技能者优先。What we offerAllianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation. Join us. Let's care for tomorrow.
