Country Fiu Lead

1 week ago


Ho Chi Minh City, Vietnam Citi Full time

The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions. This role is expected to perform leadership tasks including performance evaluations, compensation, hiring, disciplinary tasks, and providing direction of daily tasks and responsibilities.

**Responsibilities**:

- Manage, lead and develop a diverse team of staff across multiple locations
- Conduct investigations of potentially suspicious and/or high risk clients
- Communicate regularly with various lines of business, other analysts and management, regarding accounts currently under review
- Prepare case files for review and document all research and analysis
- Make recommendations to senior management on next course of action - either relationship retention or termination and, when warranted, prepare SARs
- Manage risk by analyzing the root cause of issues and impact to business

**Qualifications**:

- 5-8 years’ of experience
- 4+ years performing enhanced due diligence reviews of high-risk accounts
- Previous supervisory experience
- Knowledge of Anti-Money Laundering (AML)
- Efficient written and verbal communication skills
- Ability to work in a team oriented environment
- Proficient computer skills
- Experience writing and preparing Suspicious Activity Reports (SARs)

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Ho Chi Minh City, Vietnam UPL NA Inc. Full time

    Job Id: 8644- City: Hồ Chí Minh City, Viet Nam- Department: - Function: Regulatory Science & Government Affairs- Employee Type: Permanent Full Time- Seniority Level: ExecutiveDescription: **Job Title**:Country Regulatory Lead **Reports To**: Regional Regulatory Lead, APAC **about upl**: - UPL is focused on emerging as a premier global provider of total...

  • Country Talent

    7 months ago


    Ho Chi Minh City, Vietnam luxasia Full time

    LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than 100 luxury beauty brands. Our integrated brand-building capabilities include luxury retail, online commerce, consumer marketing, and supply chain management. Since 1986, the company has partnered the world's finest brands,...

  • Country Brand Lead

    7 days ago


    Ho Chi Minh City, Vietnam Pfizer Full time

    ROLE SUMMARY Onco - Country Brand Lead (CBL) will have responsibility over Innovative portfolio with a focus on Ibrance and to define, formulate the optimal marketing mix and core brand/portfolio strategies. In addition, the CBL will develop marketing pull through plans and programs with the main objective to generate demand, inclusive of multi-channel and...

  • Country Hse Lead

    4 months ago


    Thành phố Hồ Chí Minh, Vietnam DHL Full time

    **About Us**: DHL Supply Chain is the world’s leading contract logistics provider. Combining value-added and management services with traditional fulfilment and distribution, our customized, integrated logistics solutions drive efficiency, improve quality and create competitive advantage. **Responsibilities**: **Overall**: Leads and co-ordinates the...

  • Country Brand Lead

    2 weeks ago


    Ho Chi Minh City, Vietnam Pfizer Full time

    ROLE SUMMARY Country Brand Lead (CBL) will have responsibility over innovative antifungal portfolio and to define, formulate the optimal marketing mix and core brand/portfolio strategies. In addition, the CBL will develop marketing pull through plans and programs with the main objective to generate demand, inclusive of multi-channel and digital tactics. The...

  • Country Beauty

    7 months ago


    Ho Chi Minh City, Vietnam Unilever Full time

    The role of the Beauty & Wellbeing (B&W) Vietnam (VN) R&D Leader is to act as business partner on the Country Leadership team for B&W, Vietnam and look after R&D for Hair Care and Skin Care categories.The role is part of Regional SEA R&D, and will act as key R&D contact for the business. The job holder liaise with the relevant Category R&D Design teams to...

  • Country Brand Lead

    7 months ago


    Ho Chi Minh City, Vietnam Pfizer Full time

    Zitromax/Zinforo Country Brand Lead (CBL) will have responsibility over Innovative portfolio with a focus on mature/new launch Antibiotics and to define, formulate the optimal marketing mix and core brand/portfolio strategies. In addition, the CBL will develop marketing pull through plans and programs with the main objective to generate demand, inclusive of...


  • Ho Chi Minh City, Vietnam TikTok Full time

    Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to...


  • Ho Chi Minh City, Vietnam Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...


  • Ho Chi Minh City, Vietnam Ninja Van Full time

    Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...


  • Thành phố Hồ Chí Minh, Vietnam DHL Full time

    **About us**: DHL Supply Chain is the world’s leading contract logistics provider. Combining value-added and management services with traditional fulfilment and distribution, our customized, integrated logistics solutions drive efficiency, improve quality and create competitive advantage. **Responsibilities**: - **Strategic Leadership**: Develop and...


  • Ho Chi Minh City, Vietnam Asia Global TopStar Standard Group Full time

    **_District 1_** **_, _** **_Vietnam_** **_ _** **Short summary of the job: A sales job for smart people and can learn quickly new industries management practices. You will be in charge of the full sales cycle from the opportunity qualification to the negotiation, going through astonishing product demos. **Responsibilities**: Full sales cycle Achieve...


  • Ho Chi Minh City, Vietnam DHL Supply Chain Full time

    **About us** DHL Supply Chain, part of the EUR 56.6bn DPDHL Group, is the world’s leading contract logistics provider. Combining value-added and management services with traditional fulfilment and distribution, our customized, integrated logistics solutions drive efficiency, improve quality and create competitive advantage. DHL Supply Chain offers...


  • Ho Chi Minh City, Vietnam TikTok Full time

    Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...


  • Ho Chi Minh City, Vietnam ZIM Full time

    We are looking for amaZing leader to join our team as Managing Director of ZIM Vietnam! In this role you would focus on leading a great team of ZIM Vietnam, achievement of commercial excellence, conducting general Business Development activities, supporting all country functions teams to achieve their goals & KPI. **Major areas or responsibility**: **Sales...

  • Country Manager

    7 months ago


    Ho Chi Minh City, Vietnam OWC Full time

    **Description**: - ** Be the energy behind change. Join ABL Group.** OWC, an ABL Group company, is a technical and advisory consultancy specializing in renewable energy, including onshore & offshore, fixed/floating wind energy, onshore solar, floating solar, and hydrogen. OWC offers a global service offering, focused on project development services,...

  • Country Sales Manager

    7 months ago


    Ho Chi Minh City, Vietnam Talentnet Full time

    $3,000 - $5,000 - Hi-Tech & IT **Responsibilities**: - Develop and implement annual sales plan for Vietnam; lead country sales team in achieving annual sales target. - Develop and maintain relationships with key stakeholders, e.g. leading developers, designers, contractors. - Search for new potential business partners in Vietnam; explore and propose...


  • Ho Chi Minh City, Vietnam ELEVATE Full time

    **Role** Country Manager, Vietnam **Location** Vietnam **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your...


  • Ho Chi Minh City, Vietnam Resonance Full time

    **WHO WE ARE** Come grow with us! If you are a passionate change agent who thrives in a collaborative, entrepreneurial and inclusive, culture committed to operational excellence, we would like to meet you. - At Resonance, immediate hands-on experience alongside our clients as we work to build sustainable, positive impact. Our teams are autonomous and...

  • Country Manager

    3 days ago


    Ho Chi Minh City, Vietnam Quacquarelli Symonds Full time

    **About QS** QS is the world’s leading provider of services, analytics, insights, and intelligence to the global higher education sector - supporting university excellence across the world. Our student recruitment and enrolment solutions enable universities and business schools to connect with talented individuals seeking to further their academic...