CTBC Financial Holding Co., Ltd

洗錢防制_AML/CFT政策管理暨數據分析人員

CTBC Financial Holding Co., Ltd  •  Taipei, TW (Onsite)  •  2 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

中國信託商業銀行

Your Career Our Future

【工作內容】

  1. AML/CFT政策、管理辦法及作業規範之制定、檢視與維護
  2. AML/CFT日常管理、跨單位諮詢、需求分析及溝通協調
  3. 運用SQL、Python等程式語言進行資料處理、分析、風險辨識及管理指標建置
  4. 參與AML/CFT相關AI/模型之需求設計、測試驗證、成效分析及優化
  5. 運用資料及量化分析,辦理風險指標、篩檢邏輯、監控規則及門檻之分析與調校,持續優化AML/CFT管理效能

【資格條件】

.工作經歷要求:5年以上工作經驗

.學歷要求:碩士, 大學

.科系要求:法律學科類 商業及管理學科類 財稅金融相關

.語文條件:英文: 聽/中等‧說/中等‧讀/中等‧寫/中等

.應備證照:Certified Anti-Money Laundering Speciali

【職缺資訊】

.薪資待遇:面議

.職務屬性:全職

.上班時段:日班

.休假制度:週休二日

.工作地點:台北市南港區經貿二路168號

.無須出差

【其他條件】

1.大學(含)以上畢,財經或法律相關科系尤佳

2.熟悉銀行業務,具銀行相關經驗5年以上

3.具銀行洗錢防制相關工作經驗

4.具跨部門溝通、協調與解決問題能力

5.具國際反洗錢師(CAMS)證照、「防制洗錢及打擊資恐人員職前研習班」結業證書或防制洗錢與打擊資恐專業人員測驗證照尤佳

CTBC Financial Holding Co., Ltd

About CTBC Financial Holding Co., Ltd

CTBC Financial Holding Co., Ltd. was established on May 17, 2002 and headquartered in Taipei City of Taiwan, hiring over 25,000 employees worldwide. CTBC Holding houses eight subsidiaries: CTBC Bank Co., Ltd., Taiwan Life Insurance Co., Ltd., CTBC Securities Co., Ltd., CTBC Venture Capital Co., Ltd., CTBC Asset Management Co., Ltd., CTBC Investments Co., Ltd., CTBC Security Co., Ltd. and Taiwan Lottery Corporation.

To date, CTBC Holding's primary subsidiary—CTBC Bank—has a total of 150 branches in Taiwan with 107 outlets (office, branch, subsidiary and branch of subsidiary) worldwide, including the U.S., Canada, Japan, Indonesia, the Philippines, India, Thailand, Vietnam, Malaysia, Hong Kong, Singapore, China, Myanmar, and Australia, making CTBC Bank is the most internationalized financial institutions in Taiwan.

Looking ahead, CTBC Holding will continue to stand by its brand spirit “We are family”, its corporate mission to “protect and build,"​ and its brand values of being "Caring, Professional, and Trustworthy"​ as we provide customers with a complete array of convenient financial services. CTBC Holding will continue to strive to be Taiwan Champion, Asian Leader, and the financial institution most worthy of client trust.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Taipei City, TW
Year Founded
2002
Social Media