個金_作業規劃人員(aml)

CTBC Holding

Taipei, Taiwan
Base: negotiable; bonus/equity: not specified; ben...
Aml process planning experience
Business analysis skills
System operation process design
The role involves planning AML processes for personal banking branches. Responsibilities include writing operational guidelines and handling AML issues. Candidates with over 3 years of experience in AML business planning are preferred

Job Summary

  • The role involves planning AML processes for personal banking branches. Responsibilities include writing operational guidelines and handling AML issues. Candidates with over 3 years of experience in AML business planning are preferred.

Matching Summary

The role involves planning AML processes for personal banking branches. Responsibilities include writing operational guidelines and handling AML issues. Candidates with over 3 years of experience in AML business planning are preferred.

Salary

Base: Negotiable; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML process planning experience
  • Business analysis skills
  • System operation process design

Nice-to-have

  • Strong Excel skills
  • Proficient in PowerPoint

Key Requirements

  • 3+ years of AML experience
  • Bachelor's degree or higher
  • Business/Finance/Management major preferred

Work Rights

Not specified

Tailored Resume

Cover Letter