國際法遵_海外洗錢防制人員

中國信託商業銀行

Your Career Our Future

【工作內容】
1.Day-to-day communications and support of AML/CFT matters raised by overseas subsidiaries and branches
2.Ensure sound management of overseas AML/CFT compliance programs
3.Supervise the effectiveness of overseas AML/CFT related projects and adequacy of policies and procedures
4.Supervise overseas subsidiaries and branches to remediate deficiencies identified from internal and external audits
5.Prepare AML/CFT meeting materials and related reports
6.Perform other ad hoc duties as assigned

【資格條件】
．工作經歷要求：3年以上工作經驗
．學歷要求：碩士, 大學
．語文條件：英文: 聽/精通‧說/精通‧讀/精通‧寫/精通

【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
．可上班日：一個月內
．管理責任：無
．出差外派：需出差，且ㄧ年累積時間約：1個月內

【其他條件】

1. Bachelor's/University degree and above or equivalent experience
2. 3+ years of banking experience, knowledge of AML regulations preferred
3. Knowledge or hands-on experience on AML system is a plus.
4. Good command of spoken and written in English. Equipped with other language skill is a plus, especially Thai or Japanese
5. Willing to travel overseas
6. Certificate preferred: CAMS, Pre-Training course for AML/CFT