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NAB Innovation Centre Vietnam

Associate

NAB Innovation Centre Vietnam

Posted

3 weeks ago

Hanoi, Hanoi, Vietnam

Remote

VND 20M

Entry Level

Full Time

Match

Skills

Experience

Industry

Sema

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

Financial crime knowledgeSWIFT message understandingAttention to detailTime managementProblem-solving skills

Job Keywords

SanctionsComplianceFinancial CrimeSWIFTRisk Management

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