Anti Money Laundering Officer/ Chuyên Viên Phòng, Chống Rửa Tiền

*ROLE AND RESPONSIBILITIES
- Participate in ensuring compliance with the requirements of Anti Money Laundering (AML)/Sanctions laws and regulations;
- Participate in money laundering/terrorist financing (ML/FT) risk evaluation and improvement of internal control system;
- Perform customer due diligence, enhanced due diligence (CDD, EDD) and transaction monitoring;
- Participate in drafting of internal and external documents AML/Sanctions (internal policies, rules and procedures, letters, reports etc.);
- Consult and support managers, employees (and group companies) regarding due diligence of customers, partners and investors, suspicious activity monitoring and AML/Sanctions issues;
- Coordinate, monitor the ML/Sanctions evasion risks and to report to management on findings;
- Perform regular trainings of employees in order to improve their skills in identifying unusual transaction features and suspicious transactions and to carry out the activities foreseen in the internal control system;
- Participate in development of risk-scoring system.

REQUIRED SKILLS
- Graduated from university with a major in law, finance, banking;
- At least 2-3 years’ experience working in the field of AML
- Education in finance, law or economics
- Training in AML/Sanctions will be an advantage
- Good communication skills in both Vietnamese and English
- Commitment to learn and develop your skills
- Analytical thinking and attention to detail

- Company 's Policy

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