Nhân Viên Phòng Anti Money Laundering (AML)

Job description: Anti Money Laundering (AML) work in bank, including supervise whether each department meets the requirement of AML and compliance. We require personality of being careful, stable, good at communication and coordination and active. We welcome people who have no experience but are willing to learn about AML and compliance.

工作職位概述： 負責銀行防制洗錢業務，包含監督各部門作業是否符合防制洗錢及法令遵循要求。需要細心、穩定、擅長溝通協調及主動的人格特質。我們相當歡迎沒有經驗但願意學習的人。

Job Responsibilities:

1. Carry out anti-money laundering and anti-terrorism related tasks.

(Review transaction documents, conduct transaction monitoring, review daily reports, etc.)

2. Confirm the implementation of AML work done by each department.

3. Translate the bank’s internal policies and procedures.(Chinese/English)

4. Conduct education and training on anti-money laundering and anti-terrorism laws and regulations.

5. Carry out other anti-money laundering and anti-terrorism projects and tasks assigned by the supervisor.

工作內容：

1.執行防制洗錢及打擊資恐相關業務

(審查交易文件、辦理交易監控、檢視日常報表等)

2. 確認各部門辦理洗防作業落實情形

3. 翻譯銀行內部政策及程序(中/英文)

4. 辦理防制洗錢及打擊資恐法規教育訓練

5. 執行其他防制洗錢及打擊資恐專案及主管交辦事項

- Education: graduated from university, less than 2 years working experience.

學歷： 大學畢業，工作經驗2年以下

- Language: Expert on Chinese (TOCFL level 4 or above / HSK level 4 or above) or on English (TOEIC 650 / IELTS 6) (better to be expert on Chinese)

語文條件： 精通中文(TOCFL四級以上 / 中文水平考試（HSK）四級以上)或精通英文(TOEIC650分/IELTS6分以上) (精通中文為佳)

- Salary and Subsidy: Negotiable.

工作待遇： 面議

- Job Type: Full-time

工作性質： 全職

- Location: The Landmark, 5B Ton Duc Thang St., D1, HCMC

上班地點： The Landmark, 5B Ton Duc Thang St., D1, HCMC

- Job time: 08:20- 17:00

上班時段： 日班 (表定08:20- 17:00)

- Day off: Saturday and Sunday.

休假制度： 週休二日

- Number of people required: 1

需求人數： 1人