AML Investigator Senior Executive - Head Office

shinhan bank vietnam

shinhan bank vietnam

Ngân hàng - Chứng khoán - Đầu tư

  • Không chọn
  • Chưa có kinh nghiệm
  • Hồ Chí Minh
  • Không yêu cầu
  • Nhân viên
  • April 24, 2020
  • Thỏa thuận/Month
  • Không yêu cầu

Mô tả công việc

- Conducting customers transaction monitoring
- Reviewing and monitor Suspicious Activities Report (SAR) filing
- Ensuring the performance of the team is completed timely and in expected quality.
- Monitoring and updating Transaction Monitoring (TM) procedure
- Preparing monthly TM dashboard/report
- Preparing and implement AML remedial action against Authority/Audits findings
- Peforming other assignements as assigned

Yêu cầu kỹ năng

- At least 02 year- experience in Transaction Monitoring/ Quality Control/Financial Audit
- Strong organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk
- Deep knowledge about Banking industry (prefer Banking operation experienced candidate)
- Having knowledge about Trading Market, Tax a plus
- Competent English in both writing and presentation
- Exellent MS office, Excel
- Team spirit, prudent, accountable, pro-active
- Major: Bachelor degree in Business/Law

Quyền lợi được hưởng

- 13th Salary & Annual Bonus
- 16 Annual Leaves
- Annual Training & Development

Quyền lợi được huỏng

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