Job Recruitment Website - Job information - Handling by the Legal Compliance Department of Ping An Bank
Handling by the Legal Compliance Department of Ping An Bank
Paid annual leave, regular physical examination, etc. According to Ping An Bank's recruitment website, the Legal Compliance Department of Ping An Bank provides paid annual leave, regular physical examination, holiday benefits and five insurances and one gold. The Legal Compliance Department of Ping An Bank is responsible for the daily anti-money laundering system optimization requirements submission, system testing and acceptance; Responsible for the demand management of anti-money laundering system. Responsible for the management of models and indicators of large-value transactions and suspicious transactions; Construction and evaluation, research and development, demand, test and verification, and online of suspicious transaction monitoring model.
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