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AML Investigator - Senior Supervisor

Shinhan Bank Vietnam
Updated: 15/10/2020

Employment Information

Benefits

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

Job requirement

- 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

  • Job type: Permanent

Company Overview

Shinhan Bank Vietnam

https://shinhan.com.vn/

Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches... View more

AML Investigator - Senior Supervisor

Shinhan Bank Vietnam