Anti Money Laundering Sanction Specialist

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Job Description

  • Perform manual screening upon request.
  • Review and analyse transactions to identify suspicious transactions.
  • Perform customer risk assessment.
  • Perform special transaction monitoring.
  • Support other matters related to AML projects.

Job Requirements

  • Qualification:
    • Mandatory: University degree
    • Beneficiary: Degree in Economics/Accounting/Law is preferred.
  • Experiences:
    • Mandatory One year experience in Compliance or AML.
    • Beneficiary: Life insurance is preferred.
  • Knowledge and skill set:
    • Mandatory: Good problem analysis and time management; Good English writing.
    • Beneficiary: Good communication, detailed oriented, proactive, hard-working and responsible.
  • Job’s attributes:
    • Ensure to perform the screening and clearing activities, special transaction monitoring and the assessment effectively as requirements.

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