Tiếng Việt

Employers: Post Jobs | Search Resumes

Your job posting will be available on 4 big websites       Access to more than 800 thousands resumes       Your job posting will be available on 4 big websites       Access to more than 800 thousands resumes

AML/Compliance Staff

Job requirement

  • Update and brief main points of new/amended regulation.

  • Conduct AML/Compliance regular reports as required under internal policies or local authorities.

  • Review internal policies/SOP against relevant regulations.

  • Clarify the regulation concerns for the other departments or Head Office.

  • Conduct the AML/Compliance training as required.

  • Conduct the other jobs assigned by Compliance Manager.

Job requirement

. Good at English

. Experience in Banking

Benefits

Bảo hiểm theo quy định, Đồng phục, Thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Phụ cấp thâm niên, Chế độ nghỉ phép