JOB DESCRIPTION

• Assessing, supervising the compliance with AML regulations (KYC, TM, RA, Sanctions Screening, Anti Trade-based money laundering), proposing and supervising measures to minimize money laundering risks;

• Providing consultancy on AML/FATCA for branches/divisions;

• Reviewing/Preparing CTR/STR to SBV in compliance with regulations;

• Setting up, updating internal procedures to comply with Vietnamese regulations;

• Setting up, updating internal AML education program, providing training;

• Other tasks will be assigned by Managers.

BENEFITS:

• Work from Monday to Friday;

• Salary: Negotiable;

• Social Insurance as Vietnamese regulations;

• PTI health insurance;

• Fixed Bonus of 300% basic salary per year;

• Professional working environment.

JOB REQUIREMENTS

• Graduate from University with major in Banking, Finance, Law, Economics...

• Fluent in English (4 skills)

• Having thorough knowledge for AML, at least 5 years of experience with other banks in compliance, AML.

• Responsible, enthusiastic

• Be able to self-study and research

• Be able to work independently, in teams and under pressure

• AML-related certificates are preferred.