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Mô tả công việc
Role Summary
The Compliance Analyst mitigates risk by adhering to AML, CFT, and related regulations, ensuring accurate analysis of user data and compliance with company processes. Key tasks include Sanctions Screening, Transaction Monitoring, and identifying potential compliance issues. Supporting the AML function, they play a critical role in combating money laundering and terrorist financing. The role demands self-organization, independence, flexibility, and smart decision-making.
Responsibilities
Sanction Screening:
- Review transaction alerts for potential matches with sanction lists (e.g., OFAC, UN). Confirm or dismiss matches based on additional data and block flagged individuals from transactions.
- Transaction Monitoring:
- Investigate alerts, identify suspicious patterns, and determine next steps (e.g., accept, request documentation, or escalate). File reports when necessary.
Risk Word Screening:
- Screen sender/beneficiary names for financial crime or terrorist financing risks. Escalate suspicious cases to MLRO.
AML Reporting:
- Prepare and submit SARs/STRs, compile monthly internal/client reports, and provide regulatory statistics as needed.
Fraud Reporting:
- Respond to fraud-related inquiries from institutions.
Other Tasks:
- Suggest process improvements and assist with ad hoc tasks.
Working time: 14h00 - 23h00 (+allowance)
Location: DIGI-TEXX District 11 Branch - Khai Hoan Building, 624 Lac Long Quan, Ward 5, District 11, HCMC
Yêu cầu
- Fluently in English
- Must have proficiency in MS Office Suite and G Suite (Google).
- Good written and verbal communication and customer service skills.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
- Must be amenable to work on night shift, shifting schedule and work on weekends and/or holidays.
NICE TO HAVE
- Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
- 1 - 2 yrs experience in KYB, KYC, AML Compliance related work.
Quyền lợi
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
Company trip, team building
Internal activities and clubs (year-end party, sports day, men's/women's football club, ...)
Thông tin khác
Loại công việc
Nhân viên toàn thời gian tạm thời
Cấp bậc
Nhân viên
Học vấn
Cử nhân
Kinh nghiệm
1 - 2 năm kinh nghiệm
Giới tính
Nam / Nữ
Ngành nghề
Ngân hàng / Chứng khoán
,
Mới tốt nghiệp / Thực tập
,
Quản lý chất lượng (QA / QC)
Thông tin chung
- Ngày hết hạn: [protected info]
- Thu nhập: 9 triệu - 10 triệu
