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Aml Senior Officer
4 weeks ago
Work Location Ho Chi Minh
Job Level Experienced (Non - Manager)
Job Type Shift
Qualification Bachelor
Experiences 1 Years
Salary Negotiable
Industry Banking
**Job Benefit**:
- Insurance
- Training & Development
**Transaction Monitoring**:
- Daily performing Investigation for unusual transaction activities of customers
- Report SAR/STR to SBV where appropriate
- Update Blacklist to system where required
**MI report**:
- AML & Sanctions MI report (collect data & prepare dashboard, trend analysis...)
- Support in AML related projects; coordinating & monitoring AML remediation
- Peforming other admin tasks as assigned
**Job Requirement**:
- At least 01 year in AML Transaction Monitoring or Banking industry
- Strong in Statistics, data analysis & Ms.Excel/Macro
- Good organizational, analytical, and inventory skills
- Competent English in both writing and presentation
- Prudent, hard working & team spirit
- Qualification: Bachelor degree in Law/Business
Job tags: AML AML Senior Officer AML Senior Officer AML Senior Officer