Zhang Yanbei, a reporter from China's ** newspaper, has entered 2024, and the company's anti-money laundering efforts have continued to increase. At present, many ** companies are recruiting anti-money laundering personnel, including many leading public offering institutions. According to industry insiders, the fifth round of mutual evaluation of the FATF (Financial Action Task Force) is imminent, and it is urgent for the public offering**, as a financial institution subject to supervision, to cooperate with anti-money laundering work and improve the professionalism of personnel. In the future, industry supervision will become stricter, inspections and penalties will be strengthened, and it is the general trend for the company to continue to strengthen anti-money laundering work. A number of public offerings are recruiting anti-money laundering professionalsThe head ** company shotThe reporter noticed that at the beginning of the new year, a number of recruitment information for full-time anti-money laundering positions in public offering were hung out on the recruitment platform. Among them, E Fund** is recruiting anti-money laundering talents in the investment advisory line with real names, and there are two work locations to choose from: Guangzhou and Pudong New Area, Shanghai. 
At the same time, a TOP3 large-scale public offering ** is also recruiting an anti-money laundering post, working in Shanghai, with an annual salary of 400,000 yuan to 800,000 yuan. Debang** is also recruiting anti-money laundering staff, and the place of work is also in Shanghai. 
In addition, at least five public offerings are recruiting anti-money laundering personnel, and one ** company offers a generous salary of up to 900,000 yuan to recruit anti-money laundering managers. From the perspective of job responsibilities, the work content of the anti-money laundering post generally includes the following aspects: formulate and improve the company's anti-money laundering system, and integrate anti-money laundering requirements into various business systems and processes; Responsible for the daily management of anti-money laundering in a systematic manner, including the formulation and implementation of money laundering risk assessment and corresponding risk mitigation measures, anti-money laundering training, and regular reports from regulatory authorities. Put forward optimization suggestions for the company's anti-money laundering system and anti-money laundering functional modules, and promote the improvement of the system. In terms of job requirements, a master's degree is basically standard; Majors in finance, accounting, law, etc., familiar with anti-money laundering laws and regulations, and certain data processing capabilities or programming background are preferred; Many companies also put forward more than 3 years of work experience in the financial industry, including 2 years or more of anti-money laundering related work experience in the People's Bank of China or ** companies, banks, securities companies and other financial institutions. 
According to the reporter's understanding from the industry, many ** companies have set up full-time anti-money laundering positions since the introduction of relevant laws and regulations. The specific responsibilities include: building and revising the anti-money laundering system, taking the lead in coordinating the company's business departments to carry out anti-money laundering work, taking the lead in reporting the anti-money laundering work of regulatory agencies, organizing the company's anti-money laundering training, etc. Debang** said that according to the requirements of the Guidelines for the Risk Management of Money Laundering and Terrorist Financing of Legal Person Financial Institutions (for Trial Implementation), if a legal person financial institution has the conditions to allocate full-time personnel, it shall not replace full-time personnel with part-time personnel. The proportion of part-time staff in all money laundering risk management personnel shall not be higher than 80%. Therefore, as a supervised legal person financial institution, the public offering ** will generally be equipped with a corresponding proportion of full-time anti-money laundering personnel. The fifth round of FATF mutual evaluation is imminent**The industry improves the professionalism of personnelIt is understood that at present, China is actively preparing for the fifth round of mutual evaluation of FATF, and the state and regulatory authorities are paying more and more attention to anti-money laundering work. In fact, the company's increase in recruitment of related full-time positions may also be related to this. According to a public offering compliance source, starting in 2024, after China concludes the five-year enhanced follow-up procedure of the fourth round of FATF mutual assessment, it will usher in the on-site assessment of the fifth round of international anti-money laundering mutual assessment of FATF, and the strict regulatory storm faced by the financial industry will continue to heat up under the influence of the fifth round of mutual assessment. In addition, the Anti-Money Laundering Law of 2007 has also been amended for the first time since its implementation, and the state and regulatory authorities are paying more and more attention to anti-money laundering work. As a financial institution subject to supervision, it is urgent to cooperate with anti-money laundering work and improve the professionalism of personnel. He said. Since becoming a member of the FATF and participating in the mutual evaluation of the FATF, China has been working hard to continuously strengthen the level of national money laundering risk prevention. The results of the FATF mutual assessment are one of the important reference bases for the review of the implementation of the United Nations Convention against Corruption, and are also a component of the financial sector assessment plan of the International Monetary Organization. "In 2019, China's risk involved passed the fourth round of FATF mutual assessment, and China is currently actively preparing for the fifth round of FATF mutual assessment, and also hopes to improve on the basis of the fourth round of assessment. **As one of the key types of institutions supervised for money laundering risk prevention, the industry also puts anti-money laundering work in the key work content. Debang ** relevant person said. Industry supervision is becoming stricter, inspections and penalties are strengthened, and anti-money laundering work is strengthened. Talking about the significance of anti-money laundering work to the best company and industry, a public offering compliance officer bluntly said that the internationalization, regionalization and globalization trend of the world economy is becoming increasingly obvious, and good money laundering risk management will help enhance the company's competitiveness in the domestic and international markets, and fully integrate and cooperate with the world. In addition to completing the daily anti-money laundering work, some companies have also made some useful attempts in anti-money laundering management, such as Debang ** and other organizations to carry out interesting anti-money laundering publicity activities, enhance investors' awareness of risk prevention, build a strong financial security line of defense, and protect the people's "money bags". On Children's Day, Great Wall ** went into the community and carried out a series of educational activities on "anti-money laundering", hoping to sow the seeds of anti-money laundering awareness in the hearts of children in a happy festival atmosphere. There are still challenges to be solvedThe degree of cooperation with bank distribution channels is lowAlthough the company is committed to improving the internal anti-money laundering related systems and work processes, and promoting the development of anti-money laundering work in an all-round way, there are still difficulties in the current anti-money laundering business. The above-mentioned compliance officer of the public offering said, "* The company relies on the consignment channel to develop its business to a high degree, and the bank consignment channel has a relatively low degree of cooperation in anti-money laundering work, resulting in a passive position when carrying out anti-money laundering work for customers introduced through the consignment channel. Another ** company person expressed a similar view. He said that the company's daily anti-money laundering work is mainly focused on the due diligence of customer identities and the control of capital transaction monitoring. "On the one hand, the company's customers are mainly in the agency agency, and the proportion of direct sales customers is low; On the other hand, some large-scale consignment agencies do not necessarily transmit all the customer information required by laws and regulations to the administrator after collection, considering the protection of customer information and other reasons. Therefore, in the company's daily due diligence work, obtaining the true and complete identity information of the consignment customers is highly dependent on the cooperation of the consignment agency, and the lack rate of consignment customer information is generally high. He said. Editor: Xiaomo Review: Muyu