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CTBC Financial Holding · Taipei

# 個金_洗錢防制作業人員(交易監控)

Taipei Full-time 

Listed on CTBC Financial Holding’s official careers site. Posted September 9, 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/---_JR9157)

[OpenNash Jobs](https://jobs.opennash.com/) / [CTBC Financial Holding](https://jobs.opennash.com/companies/ctbc-financial-holding/) / 個金_洗錢防制作業人員(交易監控)

## Job description

中國信託商業銀行 Your Career Our Future 【工作內容】
- 洗錢或疑似不法等相關交易監控
- 個人戶及非個人戶 資料審查 ( 開戶審查 、 定期審查)與 辨識實際受益人

### 專案作業與交辦事項 【資格條件】 學歷
- 大學（含）以上，商學 或法學相關科系尤佳 工作經驗： AML作業、存放匯或其他帳務等經驗2年以上 證照： 具洗錢防制相關證照尤佳

## At a glance
- Posted by the employer: Sep 9, 2026
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 40 days
- Location: Taipei
- Employment type: Full-time[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/---_JR9157)

## 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

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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