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CTBC Financial Holding · Taipei

# 洗錢防制_AML/CFT人頭防詐交易態樣分析人員

Taipei Full-time 

Listed on CTBC Financial Holding’s official careers site. Posted July 27, 2026. Check that it is still open and apply there.
[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/-AML-CFT_JR8682)

[OpenNash Jobs](https://jobs.opennash.com/) / [CTBC Financial Holding](https://jobs.opennash.com/companies/ctbc-financial-holding/) / 洗錢防制_AML/CFT人頭防詐交易態樣分析人員

## Job description

中國信託商業銀行 Your Career Our Future 【工作內容】
- 疑似不法、人頭偽冒可疑交易監控門檻調校
- 疑似不法交易資料分析
- 疑似不法、人頭偽冒可疑交易態樣建立

### 疑似不法及AML/CFT辦法維護 【資格條件】 ．工作經歷要求
- 3年以上工作經驗 ．學歷要求：碩士, 大學 ．科系要求：法律學科類 商業及管理學科類 財稅金融相關 ．語文條件：英文: 聽/中等‧說/中等‧讀/中等‧寫/中等 【職缺資訊】 ．薪資待遇：面議（經常性薪資達4萬元或以上） ．職務屬性：全職 ．上班時段：日班, ．休假制度：週休二日 ．工作地點：台北市南港區經貿二路168號 ．可上班日：一個月內 ．管理責任：無 ．出差外派：無須出差 【其他條件】
- 大學(含)以上畢業，科系不拘
- 熟悉銀行業務，具銀行相關經驗3年以上
- 具資料分析經驗3年以上
- 具跨部門溝通、協調與解決問題能力
- 熟悉SQL語言
- 具AML/CFT專業證照尤佳

## At a glance
- Posted by the employer: Jul 27, 2026
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 84 days
- Location: Taipei
- Employment type: Full-time[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/-AML-CFT_JR8682)

## More jobs at CTBC Financial Holding

### [(公益)行銷企劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/618fe4e5afc0b2efe140/)

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### [(台北)客服實習生_個金(未提供實習學分)](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/ab07a6e951d62c06072e/)

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### [(子)作業規劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/b48224ff71ffe0d92ae7/)

Taipei

### [(子)保單作業人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/903c4647052cc5a820fe/)

Taipei

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