Associate
NAB Innovation Centre Vietnam
Posted
3 weeks ago
Hanoi, Hanoi, Vietnam
Remote
VND 20M
Entry Level
Full Time
Sema Summary
The Associate role in Sanctions Data Operations involves screening and investigating SWIFT messages for potential sanctions matches. The position requires adherence to compliance standards and effective decision-making under time constraints.
About Company
NAB Innovation Centre Vietnam is part of National Australia Bank, focusing on delivering innovative technology and digital solutions to enhance customer experiences. The center connects local talents with global partners to utilize modern technologies.
Core Requirements
- Minimum 1.5 years of experience in financial crime functions
- Tertiary qualification in a relevant field
- Strong understanding of sanctions risk
- Ability to work in a dynamic environment
- Excellent communication and organizational skills
Responsibilities
- Screen and investigate SWIFT messages for sanctions matches
- Ensure compliance with NAB's policies and standards
- Document analysis steps with rationale and evidence
- Escalate issues timely for correct outcomes
- Fulfill tasks assigned by the People Leader
- Maintain quality decision-making under time constraints
- Collaborate with team members to achieve goals
Benifits
- 20-day paid annual leave
- 7-day paid sick leave
- 13th month salary
- Annual Performance Bonus
- Premium healthcare
Must Have skills
Job Keywords
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