[HO] AML Transaction Monitoring

Work Location Ho Chi Minh

Job Level Experienced (Non - Manager)

Job Type Permanent

Experiences 3 Years

Salary Negotiable

Industry Accounting / Auditing / Tax, Banking, Consulting, Finance / Investment

Deadline to Apply 30/05/2026

Apply Now Not ready to apply?

Share Facebook Linkedin Twitter Save to my jobs

Job Benefit

Insurance
Travel opportunities
Health checkup
Training & Development
Salary review

Job Description

Be responsible for the following:
I. Ensure consistently high quality performance of AML Transaction Monitoring
Be responsible for the following:
- Performing investigation for customer's transaction activities in compliant with procedures
- Filing Suspicious Transaction Report (STR/SAR) where required
- Periodically conducting TM Scenarios validation
- Supporting to review Alert rules & system periodically.
- Performing other assignments under instruction of TM's Leader

Job Requirement

- Good knowledge about Banking industry including Banking products, services
- Minimum 3 years-experience in AML Transaction Monitoring
- Good organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk .
- Competent English in both writing and presentation
- Excellent MS office, Excel
- Team spirit, ownership
- Major: Bachelor degree in Banking Finance/Law

Job tags: [HO] AML Transaction Monitoring

Current Job