AML Investigator - Senior Supervisor

Shinhan Bank Vietnam
Địa điểm

Hồ Chí Minh

  • Lương

    Cạnh tranh

  • Kinh nghiệm

    6 - 10 Năm

  • Cấp bậc

    Nhân viên

  • Hết hạn nộp


Phúc lợi

  • Chế độ bảo hiểm
  • Du Lịch
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương

Mô tả Công việc

- 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

Yêu Cầu Công Việc

- 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

Thông tin khác

  • Bằng cấp: Đại học
  • Độ tuổi: Không giới hạn tuổi

Job tags / skills

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