Công Ty TNHH Robert Walters Việt Nam logo

Analyst, Financial Crime

Công Ty TNHH Robert Walters Việt Nam

Hồ Chí Minh, Ho Chi Minh, Vietnam
Chưa công bốKinh nghiệm chưa rõĐăng gần đâyNguồn: VietnamWorks
Ứng tuyển trên VietnamWorks

Tổng quan công việc

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.

Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better...

Kỹ năng chính

due diligenceinvestigationsfinance analystfinancefinance planningfinancial reporting

Yêu cầu

EDUCATION

Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience equally preferable CERTIFICATIONS

Relevant financial crime or anti-money laundering (AML) certification preferred WORK EXPERIENCE

Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus FUNCTIONAL SKILLS

Advanced knowledge of global AML, anti-bribery and corruption (ABC),...

Quyền lợi

Chăm sóc sức khoẻ: Combined personal accident & health insurance for staff and family members

Nghỉ phép có lương: 19 days of annual leave, 5 days of paid sick leave, and 10 times of flexible leave

Máy tính xách tay: Laptop & PC are provided for flexible working scheme.

Thông tin bổ sung

Tín hiệu vai trò

Tài chính