Aml - 12+個職缺

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range of financial and data-driven solutions designed to support the complex and f

徵才說明 職缺更新：今天 工作內容： Key Responsibilities Build AML/ CFT and operational control awareness and promote AML/ CFT and operational risk framework through effective communications within CBG (first line) and between BU/SU, including increasing staff awareness of and adherence to Regional and TW regulation

*Job Title:** Senior Product Manager – AML & Financial Crime Compliance *About the Company** We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range of financial and data-driven solutions designed to support the complex

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include “Rocket Delivery” which offers next-day delivery for a wide selection of items at affordab

***About Reap**** Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stable

Gate

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly Gate.io), we offer a comprehensive suite of spot, margin,

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include “Rocket Delivery” which offers next-day delivery for a wide selection of items at affordab

Coupand

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include "Rocket Delivery" which offers next-day delivery for a wide selection of items at affordab

KGI Bank

Join us to build a leading financial company in Asia! Job Family 防制洗錢/Anti-Money Laundering Job Description 1、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 2、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 3、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 4、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：

Reap

*About Reap** Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin

Reap

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-po

DBS Bank

AML/CDD: Name Screening\: Part of KYC/CDD process peformance, support to screen customer portfolio by name or other crietia by using data pool/documents/google search/social media, further to call customer to define true/fasle hit. TSU RFI\: Transaction Surveillance request information for suspcious