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.