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KGI Financial Holding

# 【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢及打擊資恐(AML/CFT)專員

Listed on KGI Financial Holding’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on KGI Financial Holding’s careers site →](https://cdfh.wd3.myworkdayjobs.com/External/job/-KGIFH-Building/XMLNAME-----AML-CFT-_JR104426-1)

[OpenNash Jobs](https://jobs.opennash.com/) / [KGI Financial Holding](https://jobs.opennash.com/companies/kgi-financial-holding/) / 【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢及打擊資恐(AML/CFT)專員

## Job description

Join us to build a leading financial company in Asia! Job Family 防制洗錢/Anti-Money Laundering

### Job Description
- 協助解析AML/CFT國內外法規、國際制裁規範，及AML/CFT相關金融科技解決方案
- 具獨立作業能力，蒐集整合內外部資訊及流程，提案建立或優化有關貿易融資、規避國際制裁相關風險管控流程
- 研議DBU/OBU法人客戶CDD/EDD(含實質受益人辨識)最佳實務，及運用金融科技協助簡化CDD/EDD作業流程

### 協助監督營業單位各項AML監控、客戶審查持續辦理情形 需求條件
- 1、 具備跨部門系統或流程專案主導或協作經驗，能在複雜環境中聚焦 AML 需求，提出合適合規的解決方案 2、 熟悉國內 AML 相關法規、重要國家 / 機構之國際制裁規範，且對國際制裁規範解析具高度興趣 3、 4 年以上 AML 相關工作經驗，熟悉法金 /OBU 產品、外匯 / 貿易融資等相關業務流程及產品特性者尤佳 4、 細心、邏輯思考、學習能力佳，樂於團隊協作 Education – Degree / Field of Study Work Shift 正常工時 (Regular) - 需打卡 (Taiwan)

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days[Apply on KGI Financial Holding’s careers site →](https://cdfh.wd3.myworkdayjobs.com/External/job/-KGIFH-Building/XMLNAME-----AML-CFT-_JR104426-1)

## More jobs at KGI Financial Holding

### [(凱基人壽)客服系統測試定期人員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/297ae2ff73bb76939e46/)

### [(開發資本) 資深營運管理人員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/26746af2c33393bb5c29/)

### [[凱基金控] 新興科技發展人員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/a70161eac0fb942a0cac/)

### [[凱基金控] 會計人員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/6e58b1cf6b51f7b479cc/)

### [[凱基金控] 營運暨永續發展處_營繕與資產管理小組長](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/7719cd2954408f8270ac/)

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