Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc liên quan phía dưới
Mô tả công việc
1. Monitoring Transactions:
- Daily do sanctions screening Swift Messages to identify potential matches with individuals or entities on sanctions regulations.
2. Conducting Investigations
- Daily do investigating potential matches to determine if they are true hits or false positive hits and require further actions; comply on internal procedure.
3. Implementing controls
- Establishing and maintaining procedures and systems to improve internal controls
- Staying updated new changes of OFAC regulations and other sanctions programs
- Providing advices Branches for clearing suspicious cases and basic knowledge
4. Reporting and other tasks
- Prepare reports as requested by Board of Directors
- Perform other task assigned by Board of Directors
Yêu cầu
Education: Finance - Banking/ Economics
Experience:
- At least 01 years working in banks/financial organizations
- Have experienced to work at international business dept. (Relating to overseas remittance services)
Skills:
- Attention to detail is important for accurate screening and investigation
- Have good knowledge about overseas remittance, anti-money laundering regulations, sanctions
- Analytical skills to analyze complex information and identify patterns
- Logical and creative thinking
- Communication skills is needed for advices and collaborating with other related depts. in Vietnamese and English.
Quyền lợi
Bảo hiểm
Du Lịch
Đồng phục
Chăm sóc sức khỏe
Đào tạo
Tăng lương
Chế độ nghỉ phép
Chế độ tập thể dục
Thông tin chung
- Ngày hết hạn: 22/08/2025
- Thu nhập: thỏa thuận