■ Professional Competence: Ability to conduct comprehensive cross-border financial risk audits to ensure compliance and security of business processes; The ability to effectively prevent money laundering, terrorist financing and sanctions circumvention at the payment review stage; Ability to proactively conduct fraud risk analysis, develop and implement preventive measures to protect funds from loss.■ Professional quality: Have excellent professional quality, strong ability to work under pressure.■ Working characteristics: proactive, thoughtful, logical and principled.