Anti Money Laundering Senior Officer

2 weeks ago

Ho Chi Minh City, Vietnam Indovina Bank Full time

**Mô tả công việc**:
(Mức lương: 12 - 19 triệu VNĐ)
Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs
- Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV.
- Compose material & lead training for IVB units, departments relating to AML, FATCA.
- Monitor the AML automatic system (including the warning handling in the event of possible hits against watch lists).
- Check the compliance of IVB network on AML regulations & guidelines, instruction.
- Give advices relating to AML, FATCA for IVB units.
- Participate in assess Money Laundering risk before launching new product, service using new technology.
- Provide AML/FATCA information for Correspondent Banks as required.
- Investigate, review warnings relating to Sanctions List, suspicious transactions, crimes, terrorism financing.
- Report transactions related to suspicious, crimes, terrorism financing.
- Prepare AML/FATCA periodical reports/ on request to SBV and authorities.
- Update, review and re-assess money laundering risks all over the IVB system
- Execute all AML instructions, guidelines, warning of SBV and other competent authorities

**Chức vụ**: Nhân viên/Chuyên viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:

- Chế độ bảo hiểm
- Du Lịch
- Phụ cấp
- Đồng phục
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Công tác phí
- Phụ cấp thâm niên
- Nghỉ phép năm
- CLB thể thao

**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

**Yêu cầu công việc**:

- Male/Female with bachelor’s degree and above in Finance, Banking, Economics, Laws, etc.or equivalent
- Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations
- Skills of communication, time management, problem solving and decision-making skills negotiation, analysis, synthesis and statistics, presentation
- English: TOEIC above scoring or equivalent 600
- Experience: At least 03 year-experience related to this position

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Bảo Hiểm,CNTT - Phần Mềm,Data Analytics,Tư Vấn Bảo Hiểm

Đại Học
Không yêu cầu

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