法令遵循處-防制洗錢規劃應用人員Compliance Division – AML Analytics Specialist

1.撰寫 SQL/Python 進行資料整併與分析，分析及辨識異常模式與潛在風險警訊，協助建立風險指標/管理儀表板。
2.參與洗錢防制系統管理與日常維運，以AI工具或風險參數產出特定風險態樣分析結果與報告。
3.能獨立思考並 運用 GAI／AI Agent 提升現有作業效率及正確性。

1.Develop SQL and Python scripts for data extraction, integration, and analysis to identify anomalous patterns and potential risk indicators, and support the development of risk metrics and management dashboards.
2.Participate in the administration and daily operation of Anti-Money Laundering (AML) systems, utilizing AI tools and risk parameters to generate risk pattern analyses and reporting.
3.Demonstrate independent thinking and proactively leverage GAI and AI Agents to enhance operational efficiency and accuracy.