What you will be doing:
• Perform transaction monitoring on clients
• Analyse and adjudicate red flags
• Create narratives for each investigation
• Prepare suspicious transaction reports
• Liaise with MLRO
• Assist in sourcing TM vendors
• Assist in setting up TM workflow
• Facilitate in other compliance tasks
Requirements
What you will need:
• Bachelor's Degree or above in Law, Business, Finance or Accountancy
• 2 years’ experience in Transaction Monitoring
• Good report writing skills in English
• CAMS qualifications is a plus
• Fluency in Vietnamese language is a plus
Benefits
What we can offer you:
• Medical Benefit
• Optical Benefit
• Life Insurance
• Performance Bonus
• Work From Home (Wednesdays)
• Work From Home / Anywhere Policy (Tamp;C applies)
• Staff Referral Bonus Program