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AML Investigator - Senior Supervisor

Shinhan Bank Vietnam
Ngày cập nhật: 15/10/2020

Thông tin tuyển dụng

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

  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

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... Xem thêm

Việc làm tương tự

AML Investigator - Senior Supervisor

Shinhan Bank Vietnam