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Anti Money Laundering - Analyst (Thai Native Speaker) |
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Ditulis oleh Suriya80
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Wednesday, 17 March 2010 |
Major Job Responsibilities
· Working as part of a team of 4-6 investigating unusual transaction behavior within Global Transaction Services. The daily work effort is focused on reviewing individual transactions and researching entities and individuals. Detailed responsibilities include:
· First-level investigation of transactions highlighted for review
· Completion of alert checklists and assessment summaries
· Case creation
· Completion of case checklist and assessment summaries
· Immediate escalation of alerts with due concern
· Responsible for supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies.
· Responsible for the operation of integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance
· Maintain a proactive curiosity and pursue investigations to a greater level of diligence than normally required for standard due diligence
Maklumat lanjut....klik [ + ]
Required Skills/Knowledge/Experience
· Business Thai language
· One to two years' analysis experience. Knowledge of AML matters is preferred, and a working knowledge of anti-money laundering laws and regulations is useful
· Proven software knowledge, data mining (business intelligence), with experience of Visio, Excel and Access database preferred
· Background in Audit, Financial Institutions, Legal or Operations and Technology would be beneficial
· Ability to work accurately, paying close attention to detail
· Ability to work both independently and within a team, working to tight deadlines
· Strong analytical, research, problem solving, and organisational skills required. Attention to detail imperative.
· Can anticipate and respond to internal customer needs; can follow through and complete requests on time.
· Ability to interact with multiple levels of management
· Excellent written and verbal communication skills
· Excellent corporate work ethic
· European languages preferred, in particular good written/spoken English
Required Competencies
· Organisational and planning skills
· Ability to work as part of a team
· Communication skills
· Negotiation skills
Company: a Global Financial Institution
VERY URGENT:
Contact Person:
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