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Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Participate to develop & propose for issuing policies relating to AML, FATCA applying for IVB in accordance with current SBV regulations (as assigned). - Participate to design and apply tools/measures to control the compliance with AML/FATCA and recommend the methods of overcoming or on time... - Male/Female with bachelor’s degree and above in Finance, Banking, Economics, Laws, etc.or equivalent - Having good knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, etc..). Having good knowledge of AML/FATCA regulations - Data analysis skills , with proficiency in data analytics tools such as Power BI, Tableau, and SQL - Skills of communication, time management,...