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招商银行成立于 1987 年，总部位于中国深圳，是一家在上海、香港两地上市的大型企业。2017年招商银行位列英国权威金融杂志《银行家》全球银行品牌排名第12位，并以2090.25亿元的营业收入位列《财富》中国500强榜单第30名，在国内所有银行中排名第五。

招商银行始终坚持“合规优先”的理念，按照国际最高反洗钱标准、国际最佳反洗钱实践不断提升自身的反洗钱能力，致力于打造全球一流的反洗钱合规机构。现面向全球诚招以下反洗钱高端人才：

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、反洗钱系统管理岗(人工智能分析系统设计方向)(招聘人数：若干)

岗位职责：

1. 利用fintech最新技术，研究设计反洗钱人工智能分析系统;

2. 不断优化、设计反洗钱监测分析模型。

职位要求：

1. 年龄35周岁以下，重点大学硕士研究生(含)以上学历,计算机与科学技术类专业方向;

2. 三年以上相关工作经验;

3. 具有良好的职业道德，品行端正，无不良记录，具备较强的工作责任心和团队精神，能承担较大的工作挑战和压力;

4. 有国际大型银行从业经历者、反洗钱监管者、或熟悉银行系统设计开发经验者优先。

工作地点：中国深圳

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、反洗钱监测分析岗(可疑交易报告审定方向)(招聘人数：若干)

岗位职责：

1. 审核可疑交易报告的合理性，最终确定可疑交易是否报送;

2. 审核可疑交易报告的紧急程度、重要程度和报送方向等;

3. 审定复核岗拟采取的后续风控措施的合理性、全面性等;

4. 负责组织对重大洗钱案件进行调查，并采取风险控制措施。

职位要求：

1. 年龄35周岁以下，重点大学全日制本科(含)以上学历,金融、法律专业方向;

2. 三年以上反洗钱从业经验;

3. 逻辑思维能力、研究分析能力和文字撰写能力强;

4. 具有良好的职业道德，品行端正，无不良记录;

5. 有国际大型银行反洗钱从业经历者、反洗钱监管经历者、或有金融机构可疑交易分析经验者优先。

工作地点：中国成都

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