Financial Crime Compliance Staff – AML Investigation Team for Coporate Banking

The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:
- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary.
- To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation.
- To conduct compliance monitoring as assigned;
- To prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office.
- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction.
- To conduct other compliance tasks assigned by the Head of Compliance

Cơ hội đào tạo nước ngoài

Banking Compliance, Banking Regulation, Compliance Management, Compliance Document, Compliance Procedure