Mô tả Công việc Transaction Monitoring Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries. Identify issues related to transactions or customer data. Communicate with partners to gather additional information necessary to support case processing. Determine case outcomes, request supporting documentation, or escalate findings as needed. Sanctions List Screening Review alerts from customer transactions that may match OFAC, UN, EU, and other sanctions lists. Gather additional information to confirm or dismiss alerts. Prohibit individuals involved in fraudulent or suspicious activities. Anti-Money Laundering Reporting Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR). Create monthly reports for internal use or as required by clients. Fraud Reporting Respond to information requests regarding fraud reports from various organizations. Other Duties Support ad hoc tasks assigned by the supervisor. Working time: 14h00 - 23h00 (+allowance) Location: DIGI-TEXX District 11 Branch - Khai Hoan Building, 624 Lac Long Quan, Ward 5, District 11, HCMC Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries. Identify issues related to transactions or customer data. Communicate with partners to gather additional information necessary to support case processing. Determine case outcomes, request supporting documentation, or escalate findings as needed. Review alerts from customer transactions that may match OFAC, UN, EU, and other sanctions lists. Gather additional information to confirm or dismiss alerts. Prohibit individuals involved in fraudulent or suspicious activities. Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR). Create monthly reports for internal use or as required by clients. Respond to information requests regarding fraud reports from various organizations. Support ad hoc tasks assigned by the supervisor.Yêu Cầu Công Việc Open for freshers in any field. English Proficiency Levels (writing and speaking). Proficiency in Microsoft Office or Google Suite tools, particularly Excel and/or Google Sheets. Skilled in using online search tools. Average verbal logic and reasoning skills. Detail-oriented with strong analytical skills.Laptop Chế độ bảo hiểm Chế độ thưởng Chăm sóc sức khỏe Đào tạo Tăng lương Nghỉ phép năm