Thông báo việc làm
Thông tin chi tiết
9 Tr - 10 Tr VND
Không Áp Dụng Làm Việc Từ Nhà
Không yêu cầu kinh nghiệm
Nhân viên chính thức
Phúc lợi
- Chế độ bảo hiểm
- Du Lịch
- Phụ cấp
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Nghỉ phép năm
- CLB thể thao
Mô tả Công việc
Role Summary
The Compliance Analyst mitigates risk by adhering to AML, CFT, and related regulations, ensuring accurate analysis of user data and compliance with company processes. Key tasks include Sanctions Screening, Transaction Monitoring, and identifying potential compliance issues. Supporting the AML function, they play a critical role in combating money laundering and terrorist financing. The role demands self-organization, independence, flexibility, and smart decision-making.
Responsibilities
Sanction Screening:
- Review transaction alerts for potential matches with sanction lists (e.g., OFAC, UN). Confirm or dismiss matches based on additional data and block flagged individuals from transactions.
- Transaction Monitoring:
- Investigate alerts, identify suspicious patterns, and determine next steps (e.g., accept, request documentation, or escalate). File reports when necessary.
Risk Word Screening:
- Screen sender/beneficiary names for financial crime or terrorist financing risks. Escalate suspicious cases to MLRO.
AML Reporting:
- Prepare and submit SARs/STRs, compile monthly internal/client reports, and provide regulatory statistics as needed.
Fraud Reporting:
- Respond to fraud-related inquiries from institutions.
Other Tasks:
- Suggest process improvements and assist with ad hoc tasks.
Working time: 14h00 - 23h00 (+allowance)
Location: DIGI-TEXX District 11 Branch - Khai Hoan Building, 624 Lac Long Quan, Ward 5, District 11, HCMC
Yêu Cầu Công Việc
- Fluently in English
- Must have proficiency in MS Office Suite and G Suite (Google).
- Good written and verbal communication and customer service skills.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
- Must be amenable to work on night shift, shifting schedule and work on weekends and/or holidays.
NICE TO HAVE:
- Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
- 1 – 2 yrs experience in KYB, KYC, AML Compliance related work.
Thông tin khác
- Bằng cấp: Đại học
- Hình thức: Nhân viên chính thức
- Tuổi: Không giới hạn tuổi
- Phương thức làm việc: Không Áp Dụng Làm Việc Từ Nhà
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