上海招聘

This role sits in Retail Business line to provide AML/CTF associated advisory to the frontline, govern the KYC performance quality, and facilitate suspicious transaction investigation or alert clear-up via working with Compliance and other internal or external parties. This role will be responsible for the following duties but not limited to:

• Deliver AML/CTF related training
• Guide frontline staff when advisory is needed
• Monitor and facilitate high risk customer’s approval process
• Assist STR investigation
• Deliver AML/CTF internal reports, including regular QA report
• Perform self-assessment on AML/CTF controls
• Follow on issues/risks raised from different channels to ensure remediation completed with good quality to meet performance standards

To be successful in this role, you will ideally bring the followings

• 8 years of overall experience in financial institution with at least 3 years of relevant AML/CTF expertise in a financial institution
• Bachelor degree or above from reputable education institution
• English CET6 or equivalent
• Sophisticated in MS Office, especially Excel
• Positive attitude with vigilant risk awareness

大華銀行集團於1992年1月在台灣成立辦事處，繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化，我們在2001年4月2日也開始辦理國際境外金融（OBU）的業務。

大華銀行台北分行擁有一般正規銀行的執照，可提供客戶全方位的金融服務，我們不僅提供傳統的匯款與貿易服務，同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

大華銀行集團擁有卓越之國際聲譽，所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

本行經多年來的努力，已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區)，當能實現本集團之***使命：『發展成為亞洲太平洋區域的主要銀行，承諾為客戶提供優質產品與最完善的服務』。