Financial Intelligence Unit Analyst
1 week ago
**About UOB**
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
**Responsibilities**:
- Conduct AML investigations and research on potentially suspicious clients using various internal and external systems and databases, in alignment with FIU Operating Procedures and local directives
- To coordinate with various units of the Bank to identify other relationships of customers being investigated.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing or verbally presenting, clear and concise findings of the investigation or escalation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Tracking and preparing the relevant metrics or KPI
- Performing the internal testing to on relevant activities, risk and controls to assess the effectiveness of control processes
- To work closely with other business partners including Relationship managers, CSIS, GIU and Business Controls to assist in AML investigations.
- Manage risk by analyzing the root cause of issues and impact to business
- Acts as SME to senior stakeholders and /or other team members.
**Job Requirements**
**_Skills and Competencies:_**
- Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers).
- Knowledge and understanding of compliance/ AML policies and standards.
- Knowledge of banking regulations.
- Strong and clear understanding of businesses and operational processes.
- Ability to multi-task and execute with a sense of urgency, ultimate goal being to deliver on tasks effectively and efficiently.
- Effectively works under pressure.
- Good knowledge of English and high standard of written and oral communication skills.
- Strong analytical skills and attention to detail.
- Good at decision making.
- Demonstrated initiative and creativity in problem solving.
**_Qualifications:_**
- 4-5 years’ relevant experience in AML, Compliance, Risk Management
- Knowledge of AML regulations preferred
- Proficient in MS Office and Internet & commercial database searches
**_Education:_**
- Bachelor’s/University degree or equivalent experience
- Various training courses on banking products, Risk Management, Compliance, AML
**Be a part of UOB Family
-
Personal Financial Service Fraud Unit Head
5 days ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...
-
Financial Analyst Intern
4 weeks ago
Ho Chi Minh City, Vietnam Token Metrics Full timeFinancial Analyst Intern (Vietnam-Remote) Token Metrics is looking for a Financial Analyst intern to join our team. You will spend your day analyzing huge amounts of financial data and preparing various accounting and financial reports. To excel in this role, you need proven knowledge of various financial forecasting and corporate finance models. The...
-
Financial Analyst
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam Pizza 4P’s Full time**WHAT YOU WILL DO** Financial Analyst is responsible for the management reporting system, keeping track of the Company‘s financial plan. Analyzing the company’s performance, alongside changes and market trends, calculating the variances between those forecasts and actuals, tracking down and explaining the causes of the variances. Specifically: -...
-
Financial Analyst
1 week ago
Ho Chi Minh City, Vietnam Jabil Full timeAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...
-
Financial Analyst
1 week ago
Ho Chi Minh City, Vietnam Công ty TNHH DIGI-TEXX Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Project Management Team is looking for a strategic member that brings in the financial expertise in the form of Financial Analyst. The main duties include gathering, examine the financial data, and develop the recommendations to business decision making progress. The deliverables (in writing and...
-
Data Analyst
7 days ago
Ho Chi Minh City, Vietnam Onpoint Full time**Data Analyst (Business Intelligence)**: Onpoint - Ứng Tuyển Data Analyst SQL Business Analyst - Đăng nhập để xem mức lương - Floor 4, AB Building, 27B Nguyen Dinh Chieu,, District 1, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Opportunity for regional scale (South East...
-
Hcm] Financial Analyst
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam Nhà hàng Pizza 4P's Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Financial analyst is responsible for the management reporting system, keeping track of the Company‘s financial plan. Analyzing the company’s performance, alongside changes and market trends, calculating the variances between those forecasts and actuals, tracking down and explaining the causes of...
-
Data Analyst
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam CÔNG TY CỔ PHẦN CHỨNG KHOÁN KAFI Full time**CÔNG TY CỔ PHẦN CHỨNG KHOÁN KAFI**: Kafi Securities Corporation (Kafi) - Company type - Non-IT - Company industry - Financial Services - Company size - 151-300 employees - Country - Vietnam - Working days - Monday - Friday - Overtime policy - Extra salary for OT - At office - Skills: - Data Analyst SQL Business Intelligence **Top 3 reasons to...
-
Business Intelligence Analyst
4 days ago
Ho Chi Minh City, Vietnam Công ty TNHH Alchemy Asia Full timeCông ty TNHH Alchemy Asia *** - Alchemy House - 2A Đặng Hữu Phổ, P.Thảo Điền, Thu Duc City, Ho Chi Minh- At office- Posted 17 minutes ago- Skills: - Business Intelligence SQL Data Analyst **Job description**: **Job Summary**: The Business Intelligence (BI) Analyst is responsible for collecting, analyzing, and interpreting data to provide...
-
Financial Planning
1 week ago
Ho Chi Minh City, Vietnam Shopee Full timeDepartmentBusiness Intelligence and Data Analytics- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Business Intelligence and Data Analytics team plays a critical role in conducting close-loop data-driven business iterations. As business intelligence specialists and data analysts, our scope of work is not limited to just...
-
Financial Analyst
7 days ago
Ho Chi Minh City, Vietnam Galderma Full timeWith a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the leading company solely dedicated to skin and advancing the future of dermatology. We look for people who focus on getting results, embrace learning and bring a positive energy. They must combine initiative with a sense of teamwork and collaboration. Above all,...
-
Financial Analyst
5 days ago
Ho Chi Minh City, Vietnam CREATORY Full time**A, GENERAL DESCRIPTION**: CREATORY's Finance team drives business growth through strategic, financial, and operational leadership. Our team is composed of finance, accounting, corporate strategy & development and tax professionals that support and enhance CREATORY's operating efficiencies. **B, MAIN RESPONSIBILITIES**: - Conduct financial analysis and...
-
Financial Planning
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam The Grand Ho Tram Strip Full timeFinance **Work Location** - Ho Chi Minh (District 1) **Job Level** - Experienced (Non - Manager) **Job Type** - Permanent **Qualification** - Bachelor **Experiences** - 2 Years **Salary** - Negotiable **Industry** - Accounting / Auditing / Tax, Restaurant / Hotel **Deadline to Apply** - 30/04/2025 **Job Benefit**: - Insurance - Allowances -...
-
Senior Financial Analyst
1 week ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Đầu Tư Nam Long Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) 1. Monitor and update periodic performance reports of projects - Receive and collect project information from relevant departments to update project performance reports periodically or upon request. - Coordinate with functional departments to control and propose measures to ensure operational...
-
Senior Financial Analyst
4 weeks ago
Ho Chi Minh City, Vietnam Jabil Circuit Full timeAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...
-
Senior Financial Analyst
1 week ago
Ho Chi Minh City, Vietnam Công ty TNHH GalaxyOne Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Senior Financial Analyst analyses business performance and strategy, control budget, and financial modeling. Responsible for financial planning and analysis. KEY RESPONSIBILITIES - Identifying financial performance trends and financial risk and making recommendations. - Build, update and maintain...
-
Business Intelligence Analyst
1 week ago
Ho Chi Minh City, Vietnam Vincere Full time**About you** You are passionate about data and data ecosystems, data visualizations, and you love creating insightful dashboards and report to help business analysts make informed decisions. You are a motivated, energetic, and detail-oriented person, with strong technical skills, who works well in a fast-paced, dynamic small-team environment. You learn...
-
Business Intelligence, Fp&a
6 days ago
Thành phố Hồ Chí Minh, Vietnam Shopee Full timeDepartment Business Intelligence and Data Analytics - LevelExperienced (Individual Contributor) - LocationVietnam - Ho Chi Minh City The Business Intelligence and Data Analytics team plays a critical role in conducting close-loop data-driven business iterations. As business intelligence specialists and data analysts, our scope of work is not limited to just...
-
Senior Business Intelligence Analyst
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam OPSWAT Full timeOPSWAT, a global leader in IT, OT, and ICS critical infrastructure cybersecurity, delivers an end-to-end platform that gives public and private sector organizations and enterprises the critical advantage needed to protect their complex networks, secure their devices, and ensure compliance. Over the last 20 years our commitment to innovative technology has...
-
Threat Intelligence Analyst
7 days ago
Thành phố Hồ Chí Minh, Vietnam Eurofins Full time**Company Description** Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins laboratories work...