Mô Tả Công Việc
- This role has accountability for meeting NAB's governing policies and standards including NAB Code of Conduct.- Adhere and maintain 100% compliance on business compliance governance documents (Standard Operating Procedures, Guidance notes to comply with ETS Policy/standards requirements) - Document each step of the analysis with appropriate rationale and evidence, in line with business compliance and governance documents- Fulfil other tasks as assigned by your People Leader and/or authorized representative of NAB Vietnam from time to time.
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Yêu Cầu Công Việc
- Minimum 1.5 years’ experience in a Financial Crime related function (sanctions, transaction monitoring, AML or KYC) - Demonstrated Ability to work in a dynamic and fast paced environment- Sound understanding and ability to measure Sanctions Risk.- Competent understanding of SWIFT message types.- Timely escalation of issues to ensure correct outcomes. - Strong written and oral communication skills and attention to detail.- Excellent time management and ability to multi-task and adapt to changing priorities. - Display curious approach, investigative mindset and awareness of global sanctions and AML.- Excellent team player with a collaborative, curious and investigative mind set. - Strong organisational and problem-solving skills.- Tertiary qualified with a relevant Degree with preference to post graduate qualifications desirable but not essential.
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Hình thức
Full-time
Mức lương
Thỏa thuận
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