(Senior) AML Compliance Executive

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☞ Công ty Cổ phần Dịch vụ Di Động Trực tuyến (Ví MoMo)

Aussicht: 191

Update Tag: 14-04-2024

Ort: Ho Chi Minh

Kategorie: Finanzen / Bank / Aktien Recht / Verträge

Position: Nhân viên

Gehalt: Cạnh tranh

Bildung: Đại học

Erfahrung: 3 - 5 Năm

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Jobbeschreibung

  • 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 companys AML program;
  • Other tasks assigned by the management.

Stellenanforderung

  • Bachelors 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.

Job Nutzen

  • Chế độ bảo hiểm
  • Du Lịch
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
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Frist: 14-05-2024

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