Financial Crime Compliance Staff – AML Investigation Team for Coporate Banking
Mufg Bank, Ltd., Ho Chi Minh City Branch
8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
Hết hạn
Xóa tin
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hồ Chí Minh
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Khác
Mô tả công việc
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 be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction.
- 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 cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation.
- To conduct other compliance tasks assigned by the Head of Compliance
- 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 be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction.
- 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 cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation.
- To conduct other compliance tasks assigned by the Head of Compliance
Quyền lợi được hưởng
Cơ hội đào tạo nước ngoài
Yêu cầu kỹ năng
Banking Compliance, Banking Regulation, Compliance Management, Compliance Document, Compliance Procedure
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