洗錢防制_AML交易監控調查人員
薪資範圍:NT$ 700,000 - 1,300,000 (年薪)
2年以上VASP 或金融機構的反洗錢相關經驗 良好的溝通和人際交往能力 具有團隊合作精神，能夠主動行動並實現目標 渴望學習並成為金融科技和虛擬資產行業的專業人士 具備分析思考能力，能夠辨識問題的根本原因 Minimum 2 years AML related experience in VASPs or financial institutions Good communication and interpersonal skills Teamplayer and able to act on own initiatives and fulfill objectives Eager to learn and become professional in Fintech and virtual assets industry Analytical mindset with the ability to identify root causes of issues 進行機構風險評估以識別相關的 AML/CFT 風險 更新 AML/CFT 合規政策、程序和手冊 參加反洗錢相關會議並提供反洗錢意見 分析交易監控案例，確保調查合理且準確 向執法機關提交可疑交易報告 維護和改進 AML/CFT 和監管合規體系 準備內部和外部審計所需的資訊和文件 研究虛擬貨幣產業相關法規 執行分配的 AML 相關項目和任務 Perform institutional risk assessments to identify relevant AML/CFT risks Update AML/CFT compliance policies, procedures and manuals Participate in AML related meetings and provide AML opinions Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation Submit suspicious transaction reports to enforcement authorities Maintain and improve AML/CFT and regulatory compliance system Prepare requested information and documentation for internal and external audits Research regulations relevant to virtual currency industry AML related projects and tasks as assigned公司地址:
南港區昆陽街16號12樓其他:
尋找有潛力的人員與公司一起成長 法學和商學相關學歷尤佳 AML 或類似憑證持有者尤佳 中英文流利尤佳 Looking for potential candidates to grow together Legal and business relevant degree are preferred AML or similar certificate holder is plus Fluency in English and Mandarin is plus -2025-01-14