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Mô Tả Công Việc
- Develop and implement AML policies and procedures: creating and updating AML policies and procedures that comply with laws & regulations;
- Conduct risk assessments: conducting regular risk assessments to identify and evaluate potential money laundering threats and vulnerabilities;
- Monitor transactions to detect and report suspicious activity, investigate potential money laundering cases and provide recommendations to senior management;
- Provide training and guidance to staff on AML policies and procedures, as well as on the detection and reporting of suspicious activity;
- Collaborate with other sections such as compliance, risk and internal control to ensure a comprehensive and effective AML program;
- Prepare periodic reports on the company's AML program;
- Other tasks assigned by the management.
Yêu Cầu Công Việc
- Bachelor's degree in a relevant field such as Finance, Law, or Accounting;
- At least 3-5 years of experience in AML compliance, experience in conducting risk assessments, monitoring transactions, and conducting investigations; prefer Fintech/Digital Payment/Digital Banking/Digital Lending/E-commerce/Banking/Finance...;
- Deep understanding of AML regulations and compliance requirements;
- Strong analytical and problem-solving skills, with the ability to identify and evaluate complex money laundering threats and vulnerabilities;
- Excellent interpersonal and communication skills, with the ability to effectively communicate AML policies and procedures to staff and to collaborate with other departments;
- Excellent attention to detail and accuracy, with the ability to ensure that all AML procedures are followed accurately and completely.
Hình thức
Quyền Lợi
- Chế độ bảo hiểm
- Du Lịch
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
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