Data Analyst
Tittle: - Risk Control and Anti Money Laundering Chain Data Analysis Post 1. Develop and improve internal risk control and anti money laundering supporting systems and processes, conduct risk control and anti money laundering audits on innovative businesses and products, and promote the standardization and process construction of the company's risk control and anti money laundering; 2. Familiar with various risk control and anti money laundering policies and requirements of overseas and CN regulatory authorities, able to conduct timely risk control and anti money laundering compliance reviews for daily product business, and establish and improve relevant transaction monitoring systems and regulations; 3. From the body