海外洗錢防制管理人員 Overseas AML Management Specialist

仕事内容

中國信託銀行海外據點遍及大中華、東南亞、北美、日本等地，在14個國家已達116個據點，為台灣最國際化的金融機構，以「強本、跨業、跨境」為主要發展策略，朝亞洲區域性指標銀行的目標邁進。

CTBC Bank has the most extensive international presence of any Taiwanese bank, with 116 overseas branches across 14 countries and regions. With a subsidiary, The Tokyo Star Bank, purchased in Japan and CTBC Bank subsidiaries established in the U.S., Canada, the Philippines, and Indonesia, the Bank has laid a strong foundation for regional business, providing international enterprises with comprehensive transnational financial services.

Overseas AML team in HQ CTBC is looking for a senior AML specialist to join to assist us to sync across the AML policies and procedures to our overseas subsidiaries while helping us to enhance our capabilities of overseas AML management.

【Job Location】

台北南港

Nangang District, Taipei City, Taiwan.

【Job Responsibilities】

【Qualifications】