& Summary
1.負責洗錢防制及打擊資恐相關查核與內部稽核，確保機構遵循相關法令規範。
2.提供金融機構法令遵循、洗錢防制、美國金融法規及國際業務拓展的顧問服務。
3.協助客戶有效管理法規風險，強化內部控制機制與提升合規作業效率。
4.支援客戶海外機構設立事務及進行產業研究，推動全球業務發展。
1.負責洗錢防制及打擊資恐相關查核與內部稽核，確保機構遵循相關法令規範。
2.提供金融機構法令遵循、洗錢防制、美國金融法規及國際業務拓展的專業顧問服務。
3.協助客戶有效管理法規風險，強化內部控制機制與提升合規作業效率。
4.支援客戶海外機構設立事務及進行產業研究，推動全球業務發展。
• 金融法規解析能力，具備防制洗錢相關經驗尤佳
• 良好的跨部門溝通協調與客戶管理經驗
• 英文溝通及撰寫能力佳
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