Outsourcing Staff - Financial Crimes Team - Compliance Department (Working Period: 1 Year, Accept Fresh Graduation)

The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:

- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction;

- To prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;

- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary;

- To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation;

- To conduct compliance monitoring as assigned;

- To conduct other compliance tasks assigned by the Head of Compliance

Report to: Head of Compliance Department

- Having at least 01 or 02 years working in compliance area, experience on AML is an advantage;

- Having good understanding of banking regulations and compliance related procedures;

- Good presentation and communication skills;

- Responsible, high team-work spirit;

- Detail orientated and analytical;

- Good command of English (verbal and written)