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Anti-Money Laundering Senior Officer Or Assistant Vice President (Công việc này đã hết hạn!)

Mô tả

- Assist Head of Department / Assistant Manager in ensuring operation of the Bank in compliance with AML regulations of Vietnam as well as internal regulations of the Bank. In details:
- Keeping the Bank abreast of any change in local regulations and internal rules regarding AML and terrorist financing;
- Reviewing and maintaining internal procedures in relation to KYC and AML matters;
- Attending to other AML-related jobs (investigating suspicious transactions, conducting independent review/inspection, AML risk assessment to verify the Bank’s compliance with AML related rules and regulations, making action plan to mitigate AML risk etc.);
- Holding AML trainings for Bank staff;
- Assisting HOD in other compliance and administrative work;
- Rendering support in other matters as requested by HOD and Management.

Yêu cầu chung

- Male/ Female
- University graduated (preferably in banking or law);
- At least 3 years of experience in Anti-Money Laundering - related work and compliance (preferably from international banking/financial industry);
- Deep knowledge about Anti-Money Laundering systems and regulations;
- Fluent English and Vietnamese, especially writing skill;
- Good analytical and communication skills;
- Responsible, trustworthy and attention to details;
- Ability to work both independently and as a team member under high pressure.

Yêu cầu về ngoại ngữ

Japanese, English (Upper Intermediate)

Quyền lợi

- According to Labor Law and company policies.

Mức lương


Địa điểm

Ha Noi

Thời gian làm việc

Monday - Friday (8:00 ~ 17:00)

Thông tin công ty

Lĩnh vực hoạt động

Finance, Banking

Số nhân viên


 Người liên hệ

Ms. Dung

 Điện thoại

04.6270 1630, ext: 107