【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
China Development Financial 中華開發金控Costa Rica
Posted January 27, 2026
Full Time
About the Company
China Development Financial (CDF) has evolved into a full-fledged business group of four key earnings drivers, from life insurance, banking, securities, to venture capital/private equity. CDF continues its commitment to corporate governance and sustainability and envisions itself a leading financial institution in the Asia Pacific region and beyond.
Job Description
Join us to build a leading financial company in Asia as an Anti-Money Laundering Officer.
Requirements
- 3 years of experience in anti-money laundering affairs in the banking industry
- Experience leading or collaborating on cross-departmental projects involving systems, internal controls, or processes
- Ability to independently organize large amounts of data, proficiency in Microsoft Office, especially Excel, and statistical analysis skills