Compliance and Transaction Monitoring Analyst

8 hours ago


Thành phố Hồ Chí Minh, Vietnam 2C2P Full time

**Compliance and Transaction Monitoring Analyst**:
Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance

2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam.

If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait Join us and share our vision in providing the best payment services.

**Key responsibilities**:

- Perform transaction monitoring based on rules set to identify any suspicious transactions
- Identify and mitigate potential areas of AML/CFT and sanction gaps
- Assist AML/CFT and sanction related risk assessment for new products and technologies
- Update the relevant entity’s AML/CFT and sanctions program and policies on an ongoing basis.
- Prepare AML/CFT related reports
- Assist in the group-wide compliance program
- Facilitate and/or coordinate BCP exercise and activities
- Assess, develop, manage and monitor compliance of regional activities to applicable data protection and privacy laws
- Any other ad hoc duties

**Qualifications**:
**Requirements**:

- Diploma/Degree holder with at least 3 years of relevant AML/CFT/Data protection experience within financial service/ payment industry
- Technically-inclined with an ability to engage and work with technology specialists and vendors
- Ability to work under pressure and meet deadlines
- Familiarity with AML/CFT/Data Protection laws and regulations in the SEA region will be an advantage
- Proficiency in English language

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.


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