Financial Crime Compliance Staff – AML Investigation Team for Coporate Banking

The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:
- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual...

- Having at least 02 or 03 years working in compliance area, experience on AML is an advantage;
- Good presentation and communication skills;
- Good command of English (verbal and written)
- Responsible, high team- work spirit;
- Proficient in English (strong English writing and reading skill)
- Detail orientated and analytical;
- Having good understanding of banking regulations and compliance related procedures;
- Honest and flexible in working

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Cập nhật gần nhất lúc: 2024-06-24 04:25:03