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AML Officer

Work Location Ho Chi Minh
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 1 Years
Salary Negotiable
Industry Banking
Deadline to Apply 11/02/2023
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Job Benefit

  • Insurance
  • Travel opportunities
  • Health checkup
  • Training & Development
  • Salary review

Job Description

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 

Job Requirement

- 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

Job tags: AML Legal Law Transaction Monitoring Blacklist Data analysis

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