Tiếng Việt
English
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Mức lương:50 - 60 Triệu VNĐ
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Kinh nghiệm:Từ 5 Năm
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Hình Thức:Cố định
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Cấp bậc:Mới tốt nghiệp
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Lĩnh vực:
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Nơi Làm Việc:
Mô tả công việc
AML Operations & Monitoring
- Handle daily AML operations, including Know Your Customer, customer due diligence, filtering operations, and monitoring operations.
- Support AML-related matters under the responsibility of the Compliance Department.
- Ensure daily AML activities are performed accurately and in line with compliance requirements.
AML Projects, Procedures & Regulatory Support
- Handle AML-related projects assigned to the Compliance Department.
- Establish, update, and maintain AML-related procedures and rules.
- Support appropriate responses to local regulators for AML-related reporting requirements.
Compliance Program, Training & Reporting
- Handle requirements under the compliance action program related to AML issues.
- Conduct compliance training and compliance checks when required.
- Prepare AML-related reports and directly report to the Team Head.
Yêu cầu công việc
AML Operations & Monitoring
- Handle daily AML operations, including Know Your Customer, customer due diligence, filtering operations, and monitoring operations.
- Support AML-related matters under the responsibility of the Compliance Department.
- Ensure daily AML activities are performed accurately and in line with compliance requirements.
AML Projects, Procedures & Regulatory Support
- Handle AML-related projects assigned to the Compliance Department.
- Establish, update, and maintain AML-related procedures and rules.
- Support appropriate responses to local regulators for AML-related reporting requirements.
Compliance Program, Training & Reporting
- Handle requirements under the compliance action program related to AML issues.
- Conduct compliance training and compliance checks when required.
- Prepare AML-related reports and directly report to the Team Head.
Chú ý: Nếu bạn thấy tin tuyển dụng này có dấu hiệu lừa đảo hoặc thông tin không đúng, vui lòng phản ánh với chúng tôi.
- 50 - 60 Triệu VNĐ
- Ngày đăng tuyển: 28/07/2026
- Tài Chính / Đầu tư / Ngân hàng
HR1Vietnam Holdings
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Quy mô công ty:100 - 499
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Địa chỉ:Lầu 8, tòa nhà số 28-34 Pasteur, Phường Sài Gòn, TP.Hồ Chí Minh, Hồ Chí Minh
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Website:www.hr1vietnam.com
HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.
HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.
HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
25 - 30 Triệu VNĐ
Hồ Chí Minh, Bình Dương, Tây Ninh
24/07/2026
Công việc mới