個金_洗錢防制作業人員(交易監控)
TaipeiOn-siteFull-time
AI Summary
Conducts anti-money-laundering transaction monitoring for personal and non-personal accounts, reviews account opening and periodic records, identifies beneficial owners, and handles special projects and assigned tasks.
About this role
中國信託商業銀行
Your Career Our Future
【工作內容】
1.洗錢或疑似不法等相關交易監控
2. 個人戶及非個人戶資料審查(開戶審查、定期審查)與 辨識實際受益人
3. 專案作業與交辦事項
【資格條件】
學歷：大學（含）以上，商學或法學相關科系尤佳
工作經驗：AML作業、存放匯或其他帳務等經驗2年以上
證照：具洗錢防制相關證照尤佳
Skills
Account ReviewAMLBanking OperationsBeneficial Ownership IdentificationFinancial ComplianceKYCMoney Laundering PreventionTransaction Monitoring
Explore related jobs
More jobs at 中國信託商業銀行
Similar Account Review jobs
.png?1783974984){kind=logo}
Browse these categories
Market data for this role
All reports →- SeriesRole reportsOne role family at a time: how many openings, what changed this week, who is hiring, what it pays.
- SeriesSalary reportsWhat employers publish in job postings, by level and workplace. Not self-reported pay.
- Market overviewState of tech hiring, September 2026: up 4.8%Tech hiring rose 4.8% month over month in September 2026, with 411,122 new listings. Customer support and account executive roles led the growth.