Anti-Money Laundering Staff

This position reports to AML Team head & Head of Legal & Compliance Department (HOD)

Job Description:
Assist AML Team Head in ensuring operation of the Bank in compliance with AML regulations of Vietnam as well as internal regulations on the same subject. In details:
- Monitor and investigate the suspicious transactions;
- Maintain the procedure of Know-Your-Customer(KYC) and assist relevant department in doing the KYC;
- Keep the Bank abreast of any change in Head Office’s rules and local regulations relating to AML and terrorist financing;
- Prepare and submit AML-related reports to the Head Office, after consultation with Team Head;
- Conduct independent reviews to make sure the compliance to AML related rules and regulations;
- Update and maintain watchlists of the State Bank of Vietnam and other competent authorities;
- Support in other matters as requested by Team Head, HOD and Management from time to time.

- At least 2 year experience in AML in financial industry (Preferably from international financial industry).
- Knowledge and experience of Anti-Money Laundering systems and regulations.
- Fluent English & Vietnamese.
- Good analytical and communication skills.
- Responsible, trustworthy and attention to details.
- Ability to work both independently and as a team member under high pressure.
Education Required: Bachelor Degree

- Competitive salary according to personal experience and ability
- Insurance for employees
- Dynamic and fast growing company

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