工作內容

 

Job Description

 

1. Design and enhance internal KYC system
2. Enforce of AML and sanction policy and procedure
3. Maintain AML framework, including but not limit to Institutional Risk Assessment, Country Risk Assessment, etc
4. Provide AML and sanction training to all level of staff
5. Amendment of AML and sanction policy if necessary
6. Provide advisory and guidance to business line in respect of AML and sanction
7. Liaise and with external RegTech vendors and business partner
8. Manage and provide training to compliance team members

 

 

Requirement

 

1. Familiar with US BSA/AML and OFAC Regulation
2. Good knowledge in cross-border payment
3. Hands on experience in KYC/CDD and customer onboarding
4. Proficiency in English, both speaking and writing
5. Experience in dealing with regulator and external auditor
6. Good knowledge in RegTech implementation and maintenance (including system tuning)
7. Professional AML qualification, preferably CAMS certified

 

 

Nice to have

 

1. Knowledge in global sanction regime (UN, OFAC, EU)
2. Knowledge in AML regulations of different countries (Taiwan, Singapore, Japan)
3. Knowledge of global money laundering typology
4. Hands on experience in transaction screening and transaction monitoring, including investigation and STR
5.Knowledge in nature and technology of cryptocurrency

 

職務類別：法務人員、法務／智財主管、其他法律專業人員

工作待遇：月薪80,000~150,000元 （固定或變動薪資因個人資歷或績效而異）

工作性質：全職

上班地點：新北市新店區北新路三段217號 3樓 (距捷運大坪林站約330公尺)

管理責任：管理4人以下

出差外派：無需出差外派

上班時段：日班

休假制度：週休二日

可上班日：不限

需求人數：1人

 

 

條件要求

 

工作經歷：5年以上

學歷要求：大學以上

科系要求：不拘

語文條件：英文 — 聽 /精通、說 /精通、讀 /精通、寫 /精通

擅長工具：不拘

工作技能：不拘

其他條件：未填寫

 

 

聯絡方式

 

若對此職缺有興趣，歡迎至104人力銀行投遞履歷。

 

 

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