9-11K

Senior - Financial Crime Compliance

•    Providing relevant support services for Deloitte Financial Advisory, including:
•    Complete the media search and analysis' first review and second review, which incl. retrieving, collating, and analyzing public records, media archives and internet postings.
•    Assist the client in the STR (Suspicious Transaction Report) BAU (Business as Usual) and backlog clearing work, incl. suspicious transaction's first review and second review, understanding the triggering reasons and red flags, processing the customers' complaints, identifying, and analyzing the high value criminal group's clues, analyzing the high-risk scenario's and assisting the low-risk scenario's internal and external investigations.
•    Assist the client in KYC/EDD verification BAU, incl. online Enhanced Due Diligence (EDD), interactive DD sampling, etc.
•    PEP Name Screening hit handling, incl. first review and second review.
•    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.
•    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.
•    Prepare working papers for gap analysis, e.g., P&P, execution, etc. 
•    Writing up summary documenting the information obtained during the research process and interviews.
•    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
•    Assist in identifying client's expectation and opportunities for providing services that add value where possible.
•    Assist to develop "thought leadership" and other materials used by the firm for marketing value where possible. 
•    Proactively build a network of AML & sanctions professionals across a variety of industries.
We are looking for someone with：
•    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;
•    Analyst needs be able to independently complete basic tasks following SOP and meet the quality and efficiency standards; relevant work experience is NOT a MUST-HAVE for Analysts. Senior Analyst needs at least 2 years of relevant work experience, able to handle quality check, training and form intelligence report with clues, etc.; Team leader needs 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. 
•    Able to read and understand documents in English and can write formatted analysis reports in English.CET 6 and above； 
•    AML Certificates holder is a plus; 
•    Analytical capability with logical thinking and good communication skills.
•    Self-starter, willing to solve challenges and work under pressure.
•    Strong sense of confidentiality and attention to details.
•    Be a team player committed to maintaining the high level of integrity and to quality client service;
•    Able to create solutions and tools with at least one programming language and proficient with at least one data visualization tool to support the presentation is a plus。
•    Experience with other big 4/consulting / advisory firms /research institutes, or other business organizations preferred.