Outsourcing Staff - Financial Crimes Team - Compliance Department (Working Period: 1 Year)

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 conduct compliance monitoring as assigned;
- To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation;
- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction;
- 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 prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;
- To conduct other compliance tasks assigned by the Head of Compliance
Report to: Head of Compliance Department

Health and personal accident insurance
,#Training opportunities
,#12 days of annual leave

English, Banking Regulation, Compliance, Compliance Standards, Compliance Document