Sambu Vina Sports

The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:

- To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual...

- Having at least 02 or 03 years working in compliance area, experience on AML is an advantage;

- Having good understanding of banking regulations and compliance related procedures;

- Good presentation and communication skills;

- Responsible, high team-work spirit;

- Detail orientated and analytical;

- Good command of English (verbal and written)

- Honest and flexible in working

- Proficient in English (strong English writing and reading skill)