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...

• 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•...