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
  • Required education level: Bachelor Above
  • Required program: 法律、商管、財經相關科系尤佳
  • Required language ability: English -Average
  • Proficient skill: 具洗錢防制相關證照尤佳
  • 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