法金_洗錢防制交易監控人員-8

CTBC Holding

Taipei, Taiwan
Base: nt$38,000 ~ nt$55,000; bonus/equity: not spe...
Transaction monitoring experience
Aml system operation
Customer data review
The role involves monitoring suspicious transactions and providing alerts. The candidate will maintain AML systems and review customer data. This position offers a full-time schedule with weekends off

Job Summary

  • The role involves monitoring suspicious transactions and providing alerts. The candidate will maintain AML systems and review customer data. This position offers a full-time schedule with weekends off.

Matching Summary

The role involves monitoring suspicious transactions and providing alerts. The candidate will maintain AML systems and review customer data. This position offers a full-time schedule with weekends off.

Salary

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

Skills & Requirements

Must-have

  • Transaction monitoring experience
  • AML system operation
  • Customer data review

Nice-to-have

  • Experience in suspicious transaction identification
  • Project management skills

Key Requirements

  • 1+ years of work experience
  • Master's or Bachelor's degree
  • Experience in banking operations

Work Rights

Not specified

Tailored Resume

Cover Letter