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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----_JR105104-1)

[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 《工作職責》
- 防制洗錢及打擊資恐相關作業規劃及規範修訂。
- 執行全行AML/CFT風險評估及規劃客戶風險評估機制。
- 維護及優化AML系統
- 客戶持續審查及可疑交易監控機制規劃，及前線作業執行情形抽查
- 同業對本行KYC問題審閱及問卷回覆。
- 擔任營業/業務單位之AML業務督導窗口，及審閱所提報之可疑交易申報案件
- 協助新產品新業務AML風險評估及研議AML風險管控機制 《需求條件》
- 具備3年以上辦理銀行業防制洗錢事務相關經驗，具備銀行AML專責單位經驗為佳
- 具備跨部門系統或內控或流程專案主辦或協作經驗
- 獨立整理大量資料的能力，精通Microsoft Office，尤其是Excel，具備統計分析能力者尤佳 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----_JR105104-1)

## 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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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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