Bank /
【2022校園徵才】交易調查分析人員
Content
1.針對異常交易進行調查與綜合分析判斷
2.提供洗錢防制相關事項之聯繫與諮詢
3.疑似洗錢交易報告之整理與撰寫
4.其他相關交辦事項處理
- Salary Range: Negotiable (Regular salary is 40,000 and above.)
- Type: Full-time
- Expatriation: Business trip/expatriation not required
- Work hour: Day shift
- Location: 台北市
- Leave system: Two-day weekend
- Required number of employee: 1 ~ 2 person(s)
Requirements
- Work experience: No restriction
- Experience: No restriction
- Required education level: Bachelor Above
- Required program: No restriction
- Required language ability: No restriction
- Knowledge: No restriction
- License: No restriction
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Other requirements:
1.主動積極、具獨立工作能力
2.高度服務熱忱及團隊合作配合度
3.擁有高學習敏銳度,職位提供完整的洗錢防制業務訓練