Anti Money Laundering Officer

Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs- Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned).- Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time...

- Male/Female with bachelor’s degree and above in Finance, Banking, Economics, Laws, etc.or equivalent- Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations- Skills of communication, time management, problem solving and decision-making skills negotiation, analysis, synthesis and statistics, presentation- English: TOEIC above scoring...