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Chuyên viên Phòng chống Rửa tiền/AML Officer

Work Location Ha Noi (Ba Dinh District)
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 1 - 2 Years
Salary Negotiable
Industry Legal Division, Insurance, Securities, Banking, Finance / Investment
Deadline to Apply 06/04/2023
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Job Benefit

  • Insurance
  • Travel opportunities
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review

Job Description

- Make and implement the plan on anti money laundering activities according to the Company's operation orientation.
- Update legal regulations, internal regulations related to AML; assess the level of influence on the Company's related activities; Building and completing internal regulations on anti-money laundering.
- Consult on KYC, compliance, risks and other issues related to anti-money laundering control; Support other units in complying with legal requirements, internal regulations; as well as adjusting shortcomings in compliance.
- Organize training in accordance with the provisions of law and internal regulations to improve awareness of anti-money laundering and compliance for employees in the Company.
- Coordinate with relevant units in the Company to complete the Anti-money laundering system and reporting mechanism for SBV; be focal point to control reporting to SBV and the State agencies in accordance with the law.
- Implement the handling of requests relating to suspicious transactions and coordinate with related units in the Company in order to control suspicious transactions.
- Provide information on the Company's anti-money laundering system to the authorities, the domestic and foreign credit institutions.
- Perform other tasks as required by the leader.

Job Requirement

- Understand the legal system and practices in banking operations, consumer finance companies; Understand the consumer finance company's products.
- One year experience in the similar position.
- Prefer those who understand LotteFinance's internal regulations and products.
- Communication and presentation skill; Ability to analyze and synthesize reports.
- Minimum qualifications: Graduated from a university with a major in Law, banking, economics.
- Foreign language: English.
- Good use of Excel, Word, and Power Point.
- Honest, careful.

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