Be responsible for the following:
Ensure consistently high quality performance of AML Transaction Monitoring
Be responsible for the following:
- Performing investigation for customer&039;s transaction activities in compliant with procedures
- Performing other assignments under instruction of TM&039;s Leader
- Supporting to review Alert rules & system periodically.
- Periodically conducting TM Scenarios validation
- Filing Suspicious Transaction Report (STR/SAR) where required

- Good knowledge about Banking industry including Banking products, services
- Competent English in both writing and presentation
- Minimum 3 years- experienced in AML Transaction Monitoring
- Good organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk .
- Major: Bachelor degree in Banking Finance/Law
- Team spirit, ownership
- Excellent MS office, Excel

Social insurance & Health care insurance

Training and Development

Cập nhật gần nhất lúc: 2024-05-02 10:17:53