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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
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
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
5.5.Knowledge in nature and technology of cryptocurrency
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