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[HO] AML Transaction Mornitoring

Work Location Ho Chi Minh (District 1)
Job Level Experienced (Non - Manager)
Job Type Permanent
Experiences 3 Years
Salary Negotiable
Industry Accounting / Auditing / Tax, Banking, Consulting, Finance / Investment
Deadline to Apply 30/04/2024
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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

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