AML Senior Officer

Responsibilities:

Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) reviews for high-risk customers, including customer risk assessment and ongoing monitoring.

Review transaction monitoring alerts, investigate suspicious activities, and escalate potential Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) issues in accordance...

Bachelor’s degree in Law, Banking & Finance, Auditing, Accounting, or other related fields.

Minimum 5 years of relevant experience in AML/CFT compliance within the banking sector, including hands-on experience in KYC/CDD/EDD, transaction monitoring, suspicious transaction investigation, sanctions screening, and regulatory reporting.

Solid understanding of Vietnam AML Law, SBV regulations and guidelines, FATF Recommendations,...

Thưởng: Competitive compensation and

benefits:package

Chăm sóc sức khoẻ: Full social, health, and unemployment insurance in accordance with Vietnamese labor laws Annual health check-up

Nghỉ phép có lương: Annual paid leave and public holidays

Đào tạo: Training and career development opportunities

Khác: Other

benefits:will be discussed during the interview