Chuyên Viên Phòng Chống Rửa Tiền (AML Officer)
Mô tả công việc
• Assessing, supervising the compliance with AML regulations (KYC, TM, RA, Sanctions Screening, Anti Trade-based money laundering), proposing and supervising measures to minimize money laundering risks;
• Providing consultancy on AML/FATCA for branches/divisions;
• Reviewing/Preparing CTR/STR to SBV in compliance with regulations;
• Setting up, updating internal procedures to comply with Vietnamese regulations;
• Setting up, updating internal AML education program, providing training;
• Other tasks will be assigned by Managers.
Yêu cầu công việc
• Graduate from University with major in Banking, Finance, Law, Economics...
• Fluent in English (4 skills)
• Having thorough knowledge for AML, at least 3 years of experience with other banks in compliance, AML.
• Responsible, enthusiastic
• Be able to self-study and research
• Be able to work independently, in teams and under pressure
• AML-related certificates are preferred.
Phúc lợi công việc
- Work from Monday to Friday;
- Salary: Negotiable;
- Social Insurance as Vietnamese regulations;
- PTI health insurance;
- Fixed Bonus of 300% basic salary per year;
- Professional working environment.
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân hàng TNHH MTV Woori Việt Nam
20/09/2021
Hà Nội
Nhân viên/ Có kinh nghiệm
Law, AML, AML Compliance, Compliance Auditing, English
Tiếng Anh
Đại học
3 năm
Nam nữ
Ngân hàng TNHH MTV Woori Việt Nam