Work you'll do
? 為德勤財務(wù)咨詢部門提供相關(guān)支持服務(wù)，包括：
? Providing relevant support services for Deloitte Financial Advisory, including:
? 參與防范金融犯罪、反洗錢和制裁合規(guī)項目，開展如合規(guī)審查、風(fēng)險評估、整改補救項目、培訓(xùn)和調(diào)查、相關(guān)分析、可視化和工具制作等；
? 完成輿情分析的初審和復(fù)審，輿情分析包括檢索、整理和分析公共資料、媒體和網(wǎng)絡(luò)發(fā)帖；
? Complete the media search and analysis' first review and second review, which incl. retrieving, collating and analysing public records, media archives and internet postings;
? 協(xié)助客戶完成日常的STR工作和積壓清理，包括可疑交易監(jiān)測初審和復(fù)審，理解產(chǎn)生告警的原因，處理客訴工單，進行高價值團伙線索情報識別及輸出，高風(fēng)險情形的調(diào)研分析，以及風(fēng)險較低情況的內(nèi)外協(xié)查和排查等，
? Assist the client in the STR BAU and backlog clearing work, incl. Suspicious transaction's first review and second review, understanding the triggering reasons and reg flags, processing the customers' complaints, identifying and analysing the high value criminal group's clues, analysing the high risk scenario's and assisting the low risk scenario's internal and external investigations;
? 幫助客戶完成KYC/EDD（了解你的客戶/加強型盡職調(diào)查）的日常工作流程， 包括線上的強化盡職調(diào)查，交互盡調(diào)抽檢等；
? Assist the client in KYC/EDD verification BAU, incl. online enhance due diligence, interactive DD sampling, etc. ;
? PEP Name Screening hit handling, incl. first review and second review;
? 政治敏感人物擊中情形的處理, 包括初審和復(fù)審工作；
? Participate in portfolio of FCC, AML & Sanctions compliance engagements, such as compliance reviews, risk assessments, remediation projects, training and investigations, relevant analytics and visualization, tool establishment, etc.;
? 確定FCC計劃的政策、程序和控制措施（主要集中在反洗錢和制裁合規(guī)領(lǐng)域）是否充分、有效并符合監(jiān)管要求；識別風(fēng)險和缺陷的潛在原因；并在必要時提供最佳實踐建議/糾正措施；
? Determine if policies, procedures and controls of an FCC program, mainly focusing on AML & Sanctions compliance area, are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions where necessary;
? 從制度流程、執(zhí)行文件等中提取關(guān)鍵信息制作底稿；
? Provide assistance in preparing working papers on gap analysis, e.g. P&P, Execution, related;
? 撰寫摘要，并記錄研究過程和訪談中獲得的信息；
? Writing up summary documenting the information obtained during the research process and interview
? 維護和更新專有數(shù)據(jù)庫；以反洗錢和制裁合規(guī)為目的分析數(shù)據(jù)和重新建立數(shù)據(jù)集；設(shè)計和建立工具，以促進反洗錢/制裁相關(guān)項目; 反洗錢相關(guān)數(shù)據(jù)治理
? Maintaining and updating proprietary databases；analyze information to understand their meaning and recreation of datasets for AML/Sanction compliance purpose；design and establish tools to facilitate AML/Sanction related projects；AML Related Data Governance
? 協(xié)助確定客戶的期望和提供增值服務(wù)的機會;
? Assist in identifying client's expectation and opportunities for providing services that add value where possible;
? 在可能的情況下，協(xié)助開發(fā)“思想領(lǐng)導(dǎo)力”和公司用于營銷價值的其他材料;
? Assist to develop "thought leadership" and other materials used by the firm for marketing value where possible.
? 積極構(gòu)建跨多個行業(yè)的反洗錢和制裁專業(yè)人員網(wǎng)絡(luò);
? Proactively build a network of AML & sanctions professionals across a variety of industries.
During your tenure with us, you will demonstrate and develop your leadership and professional capabilities in the following areas: Inspiring, Creating purpose, Driving agility, Building diverse capability, Influencing, Collaborating, Delivering value, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness.
We are looking for someone with
To be considered for this position, you must demonstrate skills and experience in the following areas:
? 本科及以上學(xué)歷 – 財會/金融/經(jīng)濟/市場營銷/企業(yè)經(jīng)管/國貿(mào)/IT/計算機/軟件工程/精算/數(shù)學(xué)/工程學(xué)/信息系統(tǒng)等相關(guān)專業(yè)，和/或定量分析能力
? A university degree or equivalent – Accounting/ Finance /Economic/Marketing/Administration/Foreign trade/IT/Computer Science/Software/Statistics/Mathematics/Engineering/Information System or any discipline with related background and/or strong quantitative elements;
? 分析師要求有1年以上反洗錢、盡職調(diào)查、風(fēng)控、金融相關(guān)工作經(jīng)驗，可在標準流程指引下獨立完成基礎(chǔ)任務(wù)，并處理質(zhì)效達標；高級分析師要求有2年以上反洗錢、盡職調(diào)查、風(fēng)控、金融相關(guān)工作經(jīng)驗，并具備質(zhì)量檢測、培訓(xùn)、形成線索情報等能力；項目組長要求有4年以上反洗錢、盡職調(diào)查、風(fēng)控、金融相關(guān)工作經(jīng)驗，在專業(yè)領(lǐng)域中具備的全局知識體系，能夠獨立完成復(fù)雜工作，并且能夠主動發(fā)現(xiàn)問題并解決問題，推動流程標準的優(yōu)化，能夠帶團隊，推動團隊高質(zhì)量完成交付要求。
? Analyst need at least 1 year work experience in AML, CDD, Risk Management or Finance, able to independently complete basic tasks following SOP, and meet up the quality and efficiency standards; Senior Analyst need at least 2 years of relevant work experience, able to handle quality check, training and form intelligence report with clues, etc.; Team leader need at least 4 years of relevant work experience, equipped with comprehensive knowledge and professional view, able to complete complex work independently, able to actively identify issues and solve the problems, promote the standard procedure's enhancement, lead the team to finish the delivery with high quality.
? 英語過6級及以上；
? CET 6 and above；
? 有反洗錢相關(guān)資質(zhì)認證優(yōu)先；
? AML Certificates is a plus;
? 具有邏輯思維和分析能力，以及良好溝通技巧；
? Analytical capability with logical thinking and good communication skills;
? 自學(xué)能力強，愿意迎接挑戰(zhàn)并在壓力下工作；
? Self-starter, willing to solve challenges and work under pressure;
? 具有保密意識，并謹慎細心；
? Strong sense of confidentiality and attention to details;
? 團隊協(xié)作能力強，并承諾提供高質(zhì)量成果；
? Be a team player committed to maintaining the high level of integrity and to quality client service;
? 熟練使用Excel，Word和PowerPoint；
? Proficiency in Excel, Word, and PowerPoint;
? 能夠使用至少一種計算機語言創(chuàng)建解決方案和工具，使用至少一種數(shù)據(jù)可視化工具以支持演示，是加分項；
? Able to create solutions and tools with at least one computer language and proficient with at least one data visualization tool to support the presentation is a plus；
? 有其他四大/咨詢公司/研究機構(gòu)或其他機構(gòu)工作經(jīng)驗者優(yōu)先。
? Experience with other big 4/consulting / advisory firms /research institutes, or other business organizations preferred.