Senior Officer - Compliance & Anti-Money Laundry (AML) Dept.

Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs

• Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned).
• Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time...

• Male/Female with bachelor’s degree and above in Finance, Banking, Economics, Laws, etc.or equivalent
• Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations
• Data analysis skills , with proficiency in data analytics tools such as Power BI, Tableau, and SQL
• Skills of communication, time management,...