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Transaction Monitoring:
- Daily performing Investigation for unusual transaction activities of customers
- Report SAR/STR to SBV where appropriate
- Update Blacklist to system where required
MI Report:
- AML & Sanctions MI report (collect data & prepare dashboard, trend analysis...)
- Support in AML related projects; coordinating & monitoring AML remediation
- Peforming other admin tasks as assigned
- At least 01 year in AML Transaction Monitoring or Banking industry
- Strong in Statistics, data analysis & Ms.Excel/Macro
- Good organizational, analytical, and inventory skills
- Competent English in both writing and presentation
- Prudent, hard working & team spirit
- Qualification: Bachelor degree in Law/Business
Ha Noi, Thai Nguyen, Vinh Phuc
Deadline to apply: Unlimited
Ha Noi
Deadline to apply: Unlimited
Stay Connected. Why?
You know Shinhan Bank Vietnam 's recruitment via:
Ho Chi Minh
Salary: 7,000,000 - 8,000,000 VND
Ho Chi Minh
Salary: Negotiable
Ho Chi Minh
Salary: Negotiable