Aml Jobs

Operations Manager – AML Compliance and Transaction Monitoring - Vietnam

Permanent Job

Ho Chi Minh ,

Vietnam

5-10 years

Transaction Monitoring Subject Matter Knowledge CDD Sanction list screening EDD Payments Verbal Business Acumen Analytical Skills AML Compliance Digital Banking KYB Ms Office Suite Kyc Remittance Space Pep G Suite Written Skills

16 days ago

Senior Legal Assistant

Permanent Job

Vietnam

3-5 years

Legal Documents Compliance Project Coordination Project management regulatory standards Legal Research Customer service Legal proceedings KYB Kyc Communication Aml

5 days ago

Compliance Analyst - Transaction Monitoring

Permanent Job

Ho Chi Minh ,

Vietnam

2-4 years

Transaction Monitoring compliance reports fraud reports money laundering CFT Sanctions alerts KYB Ms Office Suite Kyc terrorist financing G Suite Aml

11 days ago

Due Diligence Specialist (KYC/KYB)

Permanent Job

Ho Chi Minh ,

Vietnam

1-3 years

Flexible verbal reasoning Kyc Sanctions Regulations Customer Due Diligence Due Diligence Logical Analytical Skills Microsoft Office Tools Google Suite tools Aml

24 days ago