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AML Analyst反洗錢金融案件調查分析師
Descripción del trabajo
花旗台灣商業銀行反洗錢交易監控部門即將擴編，誠徵反洗錢案件調查專員數名。
因為正職之工作，男性同需須服完兵役後再行投遞履歷。
工作內容:
1. 依據花旗銀行全球反洗錢調查標準作業規範，分析並調查客戶資金來源和資金用途之合理性，進行案件分析和調查，並呈報調查局可疑之案件。
2. 透過本行內部資訊系統和全球網路資訊，蒐集相關交易證明文件
3. 提昇作業流程效率化。
4. 表現優異者可晉升資深調查專員
Requisitos
資格:
1. 商學系或經濟系畢業 或 對銀行業務有具體認知 或 有相關工作經驗者為
佳。
2. 調查案件係以中文撰寫，但，偶需閱讀英文內容，故英文閱讀能力佳者為優。
3. 抗壓性高，穩定性並且可獨立工作。
4. 能自我激勵、細心、負責、人際關係佳，具解決問題能力。
5. 良好的MS Office電腦能力 (Word, Excel ) 。
6. 需具備團隊合作的精神
7. 男性同仁須服完兵役
本工作屬於內勤工作並無銷售商品業績壓力，對於無工作經驗，且認真學習的莘莘學子，或略具AML 相關經驗之有志青年加入。
Sobre nosotros
We are the most global and most influential financial services institution in the world. Our global reach in over 160 countries combined with our embedded presence, product breadth and financial strength, provides us with a platform for leading a redefinition of how our industry does business. At Citigroup, we are committed to providing an environment—culture, job satisfaction, opportunity and compensation—that attracts and retains outstanding individuals all over the world. We strive to build an organization where the best people want to work and to be the first choice of where customers want to do business.
