政大職涯平台 NCCU Career Platform基本資料
- 任職機構名稱：
- 美商花旗銀行台北分行
- 工作性質：
- 正職
- 工作地點：
- 台北市中山區
- 需求人數：
- 2
- 刊登日期：
- 2020-05-08
- 刊登單位：
- 美商花旗銀行台北分行
工作內容
1.Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
2.Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
3.Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
4.Conducting enhanced due diligence investigations in support of policies and procedures
5.Reporting unusual client activities which might relate to money laundering or terrorist financing
6.Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
7.Operating within agreed business SLAs and confidentiality standards
8.Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
9.Building and applying knowledge of money laundering processes
2.Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
3.Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
4.Conducting enhanced due diligence investigations in support of policies and procedures
5.Reporting unusual client activities which might relate to money laundering or terrorist financing
6.Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
7.Operating within agreed business SLAs and confidentiality standards
8.Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
9.Building and applying knowledge of money laundering processes
條件要求
1.Can Do attitude is must to cope with any unexpected challenge.
2.A person in this role has a passion for uncovering the truth and exposing potential criminal activities
3.He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations
4.He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
5.Good knowledge of English and high standard of written and oral communication skills
6.Strong analytical skills and attention to detail
7.Good at decision making
8.Good understanding of Windows applications (Word, Excel, etc.) and 9.Internet & commercial database searches
10.Developmental Value: Building AML expertise
11.Preferred: Banking / Finance / Business / Legal studies
12.Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
2.A person in this role has a passion for uncovering the truth and exposing potential criminal activities
3.He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations
4.He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
5.Good knowledge of English and high standard of written and oral communication skills
6.Strong analytical skills and attention to detail
7.Good at decision making
8.Good understanding of Windows applications (Word, Excel, etc.) and 9.Internet & commercial database searches
10.Developmental Value: Building AML expertise
11.Preferred: Banking / Finance / Business / Legal studies
12.Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
公司福利
花旗(台灣)銀行的薪資制度是建立在公平及具市場競爭力的基礎上，吸引優秀人才及激勵內部員工。透過各種不同的報酬組合(底薪、津貼、績效獎金等)與員工分享公司的營運成果以達極具競爭力的薪酬福利水準。 花旗為讓員工及其家庭享有更舒適與愉悅的生活，並讓員工能感受到現在及未來的保障，花旗提供了貼心及完善的福利制度 :
◎優於勞基法之休假制度及多元包容的休假規定
◎優渥的團保內容 (壽險、意外險、醫療險、癌症險、因公出差意外險、旅遊健康援助計劃)
◎眷屬醫療險 (公司部份負擔) 及父母險 (員工可以特惠價格參加)
◎員工優惠利率 (房貸及消費性貸款)
◎多項銀行優質服務與手續費減免 (買賣外幣免手續費並享中價匯率、匯款免手續費、共同基金申購手續費全免等等)
◎員工子女幼兒教育機構學費優惠
◎多元職工福利
◎服務年資賀禮
◎優於勞基法之休假制度及多元包容的休假規定
◎優渥的團保內容 (壽險、意外險、醫療險、癌症險、因公出差意外險、旅遊健康援助計劃)
◎眷屬醫療險 (公司部份負擔) 及父母險 (員工可以特惠價格參加)
◎員工優惠利率 (房貸及消費性貸款)
◎多項銀行優質服務與手續費減免 (買賣外幣免手續費並享中價匯率、匯款免手續費、共同基金申購手續費全免等等)
◎員工子女幼兒教育機構學費優惠
◎多元職工福利
◎服務年資賀禮
申請資料
both English and Chinese CV
聯絡方式
聯絡人：Eunice Huang
電子郵件：eunice.huang@citi.com
Please send out your both English and Chinese CV with photos to Eunice Huang更多資訊
Citi Bank AML transaction monitor analysts
Citi Bank Taiwan plans to expand FIU (i.e. Financial Intelligent Unit) Hub team size, so would target to hire more than double- digit staffs.
FIU main job focus on Citi AML Monitoring & Investigations to mitigate money laundering and terrorist financing risks for Citi and its customers in the global marketplace. We use skilled analyst, state-of-the-art technology and globally standard polices and procedures to ensure effective monitoring and reporting of suspicious actives.
Citi Bank Taiwan plans to expand FIU (i.e. Financial Intelligent Unit) Hub team size, so would target to hire more than double- digit staffs.
FIU main job focus on Citi AML Monitoring & Investigations to mitigate money laundering and terrorist financing risks for Citi and its customers in the global marketplace. We use skilled analyst, state-of-the-art technology and globally standard polices and procedures to ensure effective monitoring and reporting of suspicious actives.