Mô tả công việc
- This role has accountability for meeting NAB's governing policies and standards including NAB Code of Conduct.
- Adhere and maintain 100% compliance on business compliance governance documents (Standard Operating Procedures, Guidance notes to comply with ETS Policy/standards requirements)
- Document each step of the analysis with appropriate rationale and evidence, in line with business compliance and governance documents
- Fulfil other tasks as assigned by your People Leader and/or authorized representative of NAB Vietnam from time to time.
Yêu cầu
- Minimum 1.5 years' experience in a Financial Crime related function (sanctions, transaction monitoring, AML or KYC)
- Demonstrated Ability to work in a dynamic and fast paced environment
- Sound understanding and ability to measure Sanctions Risk.
- Competent understanding of SWIFT message types.
- Timely escalation of issues to ensure correct outcomes.
- Strong written and oral communication skills and attention to detail.
- Excellent time management and ability to multi-task and adapt to changing priorities.
- Display curious approach, investigative mindset and awareness of global sanctions and AML.
- Excellent team player with a collaborative, curious and investigative mind set.
- Strong organisational and problem-solving skills.
- Tertiary qualified with a relevant Degree with preference to post graduate qualifications desirable but not essential.
Quyền lợi
Thưởng
Very competitive remuneration package
Chăm sóc sức khoẻ
Hybrid and flexible working environment
Hoạt động nhóm
Build products for millions of users in Australia
Thông tin khác
NGÀY ĐĂNG
12/11/2025
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Hành Chính Văn Phòng > Hành Chính
KỸ NĂNG
Ngân hàng, Vận Hành, AML, Anti-Financial Crime
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không yêu cầu
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- 29 Phố Liễu Giai, Ngọc Khánh, Ba Đình, Hà Nội, Việt Nam
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 12/12/2025
Our global innovation centres in India and Vietnam are designed to help us run our operations and technology end-to-end in house, as well as to develop deep expertise and leading capabilities. Connecting across all areas of NAB, our centres provide a wide range of challenges and opportunities for talented people who want to be part of innovation at scale.
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