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AML Officer

  • Location

    Taipei, Taiwan

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    10 months ago

  • Expiry date:


The Anti-Money Laundering (“AML”) Compliance Officer is responsible to ensure efficient identification and monitoring of suspicious activities and transactions and ensure timely reporting of suspicious transactions to the Compliance team.
It is further required to analyze information received from customers/partners and to monitor, analyze and address AML and economic sanctions related alerts.

  • Review remittance transactions 
  • Investigate and assess alerts for potential money laundering and terrorist financing risk 
  • Ensure timely and efficient reporting of suspicious transactions to the Compliance team 
  • Keep abreast of the internal and external requirements related to money laundering and terrorist financing, including policies, procedures, and regulations 
  • Work closely with the Ops team to clear AML alerts and identify suspicious activities 
  • Review documentary proof of suspicious transactions and ensure effective record keeping 
  • Bachelor’s degree or higher education level 
  • Must be able to communicate in English and Mandarin both verbally and in writing 
  • Minimum of three years’ experience in financial service data analysis. AML compliance specific experience preferred 
  • Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills 
  • Strong database skills 
  • General understanding of AML issues and AML transaction monitoring system, data mining/analytical tools and KYC automated solution is helpful