面議(經常性薪資達4萬元或以上) 台北市松山區 4年工作經驗 4天前更新
負責制定、監督和管理公司的跨境交易反洗錢計劃,確保遵循相關法律法規,並減少洗錢和金融犯罪的風險。且需具備跨境交易深厚的合規知識和管理經驗。
1. Familiar with Taiwan and international AML regulations and requirements.
2. Experienced AML advisory on cross-border transaction monitoring as intermediary bank, not limited in the areas of trade surveillance, financial crime, fraud detection, sanctions.
3. Data analysis skill to fine-tune monitoring typologies and enhance the effectiveness of automated rules with sufficient justifications and documentations to stakeholders.
4. Extensive process/system implementation and stakeholder/regulator management experience.
展開 產假產檢假激勵獎金績效獎金慶生會