Cdfh
【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢及打擊資恐(AML/CFT)專員
凱基金控總部/ KGIFH Building
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hirly's read of this role
- Seniority
- Mid level
- Country
- TW
- Work mode
- On-site / unstated
- First seen by hirly
- 3 Oct 2026
Derived automatically from the posting. Upload your resume above to see how the role scores against it.
the posting
Join us to build a leading financial company in Asia!
Job Family
防制洗錢/Anti-Money Laundering
Job Description
- 1、協助解析AML/CFT國內外法規、國際制裁規範，及AML/CFT相關金融科技解決方案
- 2、具獨立作業能力，蒐集整合內外部資訊及流程，提案建立或優化有關貿易融資、規避國際制裁相關風險管控流程
- 3、研議DBU/OBU法人客戶CDD/EDD(含實質受益人辨識)最佳實務，及運用金融科技協助簡化CDD/EDD作業流程
- 4、協助監督營業單位各項AML監控、客戶審查持續辦理情形
需求條件：
1、 具備跨部門系統或流程專案主導或協作經驗，能在複雜環境中聚焦 AML 需求，提出合適合規的解決方案
2、 熟悉國內 AML 相關法規、重要國家 / 機構之國際制裁規範，且對國際制裁規範解析具高度興趣
3、 4 年以上 AML 相關工作經驗，熟悉法金 /OBU 產品、外匯 / 貿易融資等相關業務流程及產品特性者尤佳
4、 細心、邏輯思考、學習能力佳，樂於團隊協作
Education – Degree / Field of Study
Work Shift
正常工時 (Regular) - 需打卡 (Taiwan)
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