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知名日商金融集團 KYC洗錢防制調查專員(新鮮人可,累積頂尖團隊經驗!!!) #YU

描述

1. Daily handling transaction monitoring system alert disposition.

2. Assist AML Officer to design or follow AML related policies and procedures to comply with local AML regulations and Bank financial crimes standards.


Requirements:


1. At least two years of related experiences on financial crime investigation, financial crime advisor and auditor etc.


2. Good knowledge of Financial Crime compliance programs in financial industry, specifically AML/CTF/Sanctions.


3. Experience in handling transaction monitoring system alerts.


4. Anti-Money Laundering related license or certificate (e.g. CAMS) is a plus


產業

金融投顧/保險相關 


專業領域

會計/財務/稅務/審計


位置

台北市


雇用類型

兼職/約聘
全職


薪水

日薪


若您符合此職缺的條件,請寄完整履歷至 Allie Chang.
電子郵件: c-allie@recruitexpress.com.tw
電話: 0287806811
*立可會嚴格保護您所有資訊。我們僅與資格符合的候選人聯繫


If you meet the requirements of this role, please email a detailed resume in Word document to Allie Chang.
Email: c-allie@recruitexpress.com.tw
Tel: 0287806811
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.