AML Senior Officer

Transaction Monitoring:
- Update Blacklist to system where required
- Daily performing Investigation for unusual transaction activities of customers
- Report SAR/STR to SBV where appropriate
MI report:
- AML & Sanctions MI report (collect data & prepare dashboard, trend analysis...)
- Peforming other admin tasks as assigned
- Support in AML related projects; coordinating & monitoring AML remediation

- Strong in Statistics, data analysis & Ms.Excel/Macro
- Competent English in both writing and presentation
- At least 01 year in AML Transaction Monitoring or Banking industry
- Prudent, hard working & team spirit
- Good organizational, analytical, and inventory skills
- Qualification: Bachelor degree in Law/Business

Social insurance & Health care insurance

13th salary and Year-end Bonus Training and Development

Cập nhật gần nhất lúc: 2022-09-27 16:12:05