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
- 《工作職責》
- 1.防制洗錢及打擊資恐相關作業規劃及規範修訂。
- 2.執行全行AML/CFT風險評估及規劃客戶風險評估機制。
- 3.維護及優化AML系統
- 4.客戶持續審查及可疑交易監控機制規劃，及前線作業執行情形抽查
- 5.同業對本行KYC問題審閱及問卷回覆。
- 6.擔任營業/業務單位之AML業務督導窗口，及審閱所提報之可疑交易申報案件
- 7.協助新產品新業務AML風險評估及研議AML風險管控機制
- 《需求條件》
- 1. 具備3年以上辦理銀行業防制洗錢事務相關經驗，具備銀行AML專責單位經驗為佳
- 2. 具備跨部門系統或內控或流程專案主辦或協作經驗
- 3. 獨立整理大量資料的能力，精通Microsoft Office，尤其是Excel，具備統計分析能力者尤佳
Education – Degree / Field of Study
Work Shift
正常工時 (Regular) - 需打卡 (Taiwan)
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