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AML/CFT Compliance Officer

Cathay Financial Holdings · Taipei, Taiwan · Onsite · NT$75,000 - NT$120,000/year

0 Applicants · 0 Views · Posted 1 hour ago

Position Overview

Location: Taipei, Taiwan

Compensation: NT$75,000 - NT$120,000/year

Position: Mid

Type: Job

Remote: No

Posted: Mar 20, 2026

Deadline: May 19, 2026

Job Description

Cathay Financial Holdings is looking for an AML/CFT Compliance Officer to strengthen its anti-money laundering and counter-terrorist financing framework across the group's banking, insurance, and securities subsidiaries.

Responsibilities

Implement and maintain AML/CFT compliance programs across Cathay Financial group entities; oversee transaction monitoring and suspicious activity reporting processes; conduct enhanced due diligence on high-risk customers and transactions; coordinate with AMLD and other regulators on AML examinations; design and deliver AML/CFT training programs for business units.

Requirements

Taiwan bar admission or CAMS certification; 3-6 years of AML/CFT compliance experience in financial services; knowledge of Taiwan Money Laundering Control Act and AMLD regulations; experience with transaction monitoring systems and suspicious activity reporting; bilingual in Mandarin and English.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

NT$75,000 - NT$120,000/year

Practice Area

General Legal

Position

Mid

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Cathay Financial Holdings Hiring Team

Application Deadline

May 19, 2026

Employment Type

Full time