Xuất Nhập Khẩu & Thương Mại THH

Mô tả Công việc

Transaction Monitoring

• Investigate automated alerts for transaction patterns and connections.
• Identify issues in transactions or customer data.
• Communicate with partners to gather case-supporting information.
• Determine outcomes, request documentation, or escalate findings.

Sanctions List Screening

• Review and analyze alerts against sanctions lists (OFAC, UN, EU, etc.).
• Gather information to confirm or dismiss alerts.
• Prohibit individuals involved in suspicious activities.

Anti-Money Laundering Reporting

• Prepare and summarize reports (SAR, STR) and monthly reports for internal or client needs.

Fraud Reporting

• Respond to fraud information requests from organizations.

Other Duties

• Support additional tasks as assigned.

* Working time: 14h00 - 23h00 (+allowance)

* Location: DIGI-TEXX District 11 Branch - Khai Hoan Building, 624 Lac Long Quan, Ward 5, District 11, HCMC

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.