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AML Investigation Assistant (One year Contract_5 vacancies)

  • Ho Chi Minh
  • Entry Level
  • No Experience
  • Negotiable
  • Banking
  • 30/11/2017

Job Description

  • Conduct the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
  • Responsible for high quality case investigation and recording, and appropriate escalation, as per defined procedures.
  • Ensure that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.
  • Identify possible violations of law or regulation (e.g., structuring, suspicious wire activity through a non-cooperative country, foreign corruption).
  • Report identified issues and risks according to guidance and policy, and follow up with relevant actions to close issues / risks where appropriate and allowable by local regulations.
  • Manage quality of work, SLA / PLA, minimize cost of errors and poor processing and ensure productivity.
  • Support FCC / AMLi Management in MI preparation and GS/GAMLO/RAMLO deployments effectively.

Job Requirement

  • Diploma / Bachelor degree.
  • Good command of English.
  • 1-2 years of experience in Banking / Finance.
  • Good at numbers and data analysis, problem solving skill.
  • Teamwork spirit and able to train other people.
  • Ability to multitask and set priority to deliver results effectively and efficiently.
  • Be comfortable to deal with ambiguity and to work independently with minimal supervision.
  • Relevant work experience (e.g. Customer Due Diligence, Investigation) which allows the role holder to quickly recognize suspicious financial activities.
  • Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information.
  • Experience in compilation of reports.
  • Good communicator with strong inter-personal skills, able to share information in a clear concise manner.


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