法金_洗錢防制交易監控人員

CTBC Holding

Taipei, Taiwan
Base: nt$38,000 ~ nt$55,000; bonus/equity: not spe...
可疑交易監控
Aml系統操作維護
客戶資料審查
The role involves monitoring suspicious transactions and reporting alerts

Job Summary

  • The role involves monitoring suspicious transactions and reporting alerts.
  • You will maintain the AML system and review customer data.
  • Candidates with relevant banking experience are preferred.

Matching Summary

The role involves monitoring suspicious transactions and reporting alerts.

Salary

Base: NT$38,000 ~ NT$55,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 可疑交易監控
  • AML系統操作維護
  • 客戶資料審查

Nice-to-have

  • 銀行開戶經驗
  • 可疑交易辨識經驗

Key Requirements

  • 1年以上工作經驗
  • 碩士或大學學歷
  • 英文中等能力

Work Rights

Not specified

Tailored Resume

Cover Letter