AML Officer - Chuyên Viên Phòng Chống Rửa Tiền

• Daily preparing and reporting of CTR, DWT, EFT

• Daily escalated sanctions alert disposition

• Conduct the quality control on Sanctions Screen alerts to ensure those alerts are properly disposed

• Provision of information/customer's information as requested by SBV and other competent authorities

• Provision of compliance advisory on AML & Sanctions as requested by the /branches/TOs and Head Office's Division

• Training material preparation and related internal report preparation

• Periodic monitoring/testing on KYC/Sanctions Screening/Transaction Monitoring

• Other duties assigned by head of Division/Team Leader

• Graduate from University with major in Banking, Finance, Law, Economics..., CAMS/CGSS are preferred

• Fluent in English (Reading and writing)

• Good Korean reading and writing skills are preferred

• Having thorough knowledge for AML, at least 3 years of experience in Financial industry or International Trade industry

• Responsible, enthusiastic

• Be able to self-study and research

• Be able to work independently, in teams and under pressure

• AML-related certificates are preferred.

**BENEFITS:

• Work from Monday to Friday

• The number of days off is up to 15 days/year

• Favorable environment to maintain and develop English and Korean foreign languages

• Enjoy incentives when purchasing from partners: Samsung, LG..

• Health insurance with compensation up to 105 million/year

• Opportunity to participate in banking and foreign language training courses for employees

• Loan opportunity with preferential interest rates exclusively for bank employees.

• Annual promotion and salary increase review process.

• Korean language allowance from Topik 3 or higher

• Participate in annual Team Bulding programs