AML Investigator - Senior Supervisor

Shinhan Bank Vietnam
Location

Ho Chi Minh

  • Salary

    Competitive

  • Experience

    6 - 10 Years

  • Job level

    Experienced (Non - Manager)

  • Deadline to apply

    16/11/2020

Benefits

  • Insurance
  • Travel
  • Incentive bonus
  • Healthcare
  • Training Scheme
  • Salary review

Job Description

- Conduct case investigation, including documenting the reason for alert closure or escalation for further review and retaining the documentation;
- Determine whether transactions are explainable or potentially unusual;
- Conduct additional due diligence to determine if transaction activity warrants escalation to the Money Laundering Reporting Officer; and
- Escalate any instance in which the customer risk exceeds SHBVN’s risk tolerance, or where other notable risks are present.
- Monitors the timely completion of alert and case investigations;
- Review investigation documentation to determine whether to report to regulatory authorities;
- Assure the timely filing of required reports with appropriate regulatory institutions;
- Respond to subpoenas or other requests received fro

Job Requirement

- Good knowledge about Banking products
- At least from 1- 2 years-experience in AML Transaction Monitoring
- Good organizational, analytical, and investigatory skills with sound judgment relating to Financial Crime Risk.
- Competent English in both writing and presentation
- Good in MS Office, Excel
- Team spirit, work-hard, prudent, accountable, pro-active
- Major: Bachelor degree in Business/Law

More Information

  • Degree: Bachelor
  • Age: Unlimited

Job tags / skills

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