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1. Monitoring Transactions:
- Daily do sanctions screening Swift Messages to identify potential matches with individuals or entities on sanctions regulations.
2. Conducting Investigations
- Daily do investigating potential matches to determine if they are true hits or false positive hits and require further actions; comply on internal procedure.
3. Implementing controls
- Establishing and maintaining procedures and systems to improve internal controls
- Staying updated new changes of OFAC regulations and other sanctions programs
- Providing advices Branches for clearing suspicious cases and basic knowledge
4. Reporting and other tasks
- Prepare reports as requested by Board of Directors
- Perform other task assigned by Board of Directors
Education: Finance – Banking/ Economics
Experience:
- At least 01 years working in banks/financial organizations
- Have experienced to work at international business dept. (Relating to overseas remittance services)
Skills:
- Attention to detail is important for accurate screening and investigation
- Have good knowledge about overseas remittance, anti-money laundering regulations, sanctions
- Analytical skills to analyze complex information and identify patterns
- Logical and creative thinking
- Communication skills is needed for advices and collaborating with other related depts. in Vietnamese and English.
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Hồ Chí Minh,Đồng Nai,Bà Rịa - Vũng Tàu,Bình Dương,KV miền Nam
Hạn nhận hồ sơ: 29/07/2025
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