
Quận Phú Nhuận, Hồ Chí Minh
Nghỉ trọn T7, CN
Hạn chót 28/09/2026
Đăng 29 ngày trước
- 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 - Data analysis skills, with proficiency in data analytics tools such as Power BI, Tableau, and SQL - Skills of communication, time management, problem solving and decision-making skills negotiation, synthesis and statistics, presentation - English: TOEIC above scoring or equivalent 600 - Experience: At least 02 year-experience related to this position
- 1 year experience
- Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned). - Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time solutions for incurred violations (as assigned) - 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. - 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. - Collect and analyze data; support the preparation of periodic and ad-hoc reports in accordance with State Bank of Vietnam (SBV) regulations - Update, review and re-assess money laundering risks all over the IVB system • Cấp bậc: Có kinh nghiệm • Loại công việc: Toàn thời gian
Nếu bạn đang tìm kiếm vị trí Senior Officer - Compliance & Anti-Money Laundry (AML) Dept. tại Quận Phú Nhuận, Hồ Chí Minh, đây là cơ hội làm việc tại Ngân Hàng TNHH Indovina – Hội Sở với mức lương cạnh tranh và môi trường làm việc chuyên nghiệp. Ngoài tin tuyển dụng này, Upzi còn cập nhật nhiều việc làm cùng lĩnh vực và địa điểm mỗi ngày.
13th month salary
Health insurance and Social insurance regulated by Vietnam Labor Law
Dynamic environment
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN