Anti Money Laundering Specialist - Risk Management Division (2026TD453624)
NGÂN HÀNG TMCP QUÂN ĐỘI – MBBANKSố 18 Lê Văn Lương, Phường Yên Hòa, Thành phố Hà Nộivietnamworkspublished 09/22/2026
Must-have:Data
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- Develop processes and guidelines for Anti Money Laundering/Terrorist Financing/Proliferation of Weapons of Mass Destruction Financing/Sanctions Compliance and FATCA Compliance of MB
- Participate in the development, operation, and continuous improvement of software systems serving Anti Money Laundering/Anti...
- Bachelor's degree in Banking - Finance, Economics, Law...
- Good English ability equivalent to TOEIC 450 or higher.
- Minimum 1 year of experience working in an Anti Money Laundering position at Banks, financial institutions, or consulting organizations.
- Preferred:
- Candidates with Certificates...