Sanction Alert Transaction Review Officer

1 day ago

Thành phố Hồ Chí Minh, Vietnam MUFG Bank, Ltd., Ho Chi Minh City Branch Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

**JOB REQUIREMENTS**
- Conduct first and second review of Hotscan alerts for domestic remittance transactions, non-customer screening transactions and other transactions (if any) and escalate to local compliance in case of investigation.
- Closely work with local and regional compliance and related departments in case of escalation/any inquiries.
- Prepare daily, weekly, monthly report on Hotscan review and quarterly Quality Assurance report on Hotscan review.
- Review/update Hotscan manual when required.
- Conduct other assigned additional task.

Report to: Functional Head and related leader.

**KEY REQUIREMENTS**:

- Knowledgeable/experienced in our banking operation, and well-understanding on standard operation procedure.
- University degree in finance, banking, economics or equivalent.
- Management skills for administration of daily team task and reporting Team Leader.
- Good interpersonal, communication and teamwork skills.
- Careful and details.
- Proficient in English (communication, presentation, writing)

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

  • Compliance Analyst

    3 days ago

    Thành phố Hồ Chí Minh, Vietnam Payreto Full time

    **POSITION OVERVIEW** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

  • Payment Operations Executive, Instantia

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam VNG Full time

    **Description** - Check for accuracy and amend details on all incoming payments when required. - Monitor outgoing payments in our systems and prepare them for release when ready. - Confirm the accuracy of FX trades booked by our trading desk. - Perform ad hoc sanction screening of payments and escalate any issues identified from the screening. - Review...

  • Compliance Analyst

    6 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Payreto Full time

    What We OfferOPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPosition OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other...

  • Officer, Transaction and Customer Support

    3 days ago

    Thành phố Hồ Chí Minh, Vietnam Techcombank Full time

    4 Jun 2025 **Officer, Transaction and Customer Support (40001602)**: - Category: Retail Banking Group - Job Type: - Facility: Retail Banking **Job Purpose**: - 'The job holder responsible for: - Provide services and ensure service quality for customers and ensuring the completeness and accuracy of information in accordance with Clients's regulations. -...

  • Senior Data Engineer

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Simple Tech Investment Full time

    **Simple Tech Investment**: Simple Tech Investment - Company type - IT Product - Company industry - Financial Services - Company size - 301-500 employees - Country - Vietnam - Working days - Monday - Friday - Overtime policy - No OT - At office - Skills: - Python Big Data PostgreSql **Top 3 reasons to join us**: - Competitive packages Parking fee &...

  • Senior Analyst, Tm Operations

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam HSBC Full time

    -Job Advert DetailsSome careers grow faster than others.If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

  • Senior Data Engineer

    3 days ago

    Thành phố Hồ Chí Minh, Vietnam Simple Tech Investment Full time

    Simple Tech Investment *** - 402 Nguyễn Thị Minh Khai, District 3, Ho Chi Minh- At office- Posted 5 hours ago- Skills: - Python Database NoSQL **Top 3 reasons to join us**: - Competitive packages Parking fee & Lunch allowance - Flexible working hour. Annual leave 15 days/ year - Room to grow professionally. Sponsorship for L&D **Job...

  • Fund Transfer Officer

    2 weeks ago

    Ho Chi Minh City, Vietnam Citi Full time

    **Responsibilities**: - Responsible for the timely and accurate production of all Funds Transfer (FT) products and services for all existing and developmental clients - To ensure timely and orderly delivery of incoming and outgoing remittances. To follow up with investigation cases/pending transactions and avoid any unnecessary delay in processing such...

  • Credit Transaction Senior Officer

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam JAC Recruitment Full time

    Company And Job OverviewJAC's client, a leading foreign banking group, is looking for a Credit Transaction Senior OfficerLocation:Ho Chi Minh CityJob ResponsibilitiesCustomer Service Management:Handle and respond to customer inquiries via phone and email, offering guidance on required documentation.Manage the full process related to the utilization of...

  • Trade Compliance Manager

    1 day ago

    Thành phố Hồ Chí Minh, Vietnam Marvell Full time

    About Marvell Marvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, automotive, and carrier architectures, our innovative technology is enabling new possibilities. At Marvell, you can affect the arc of individual lives, lift the trajectory of entire...