Aml Manager

1 week ago

Hanoi, Vietnam NavigosSearch Full time

**What We Can Offer**:

- 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;
- Reviewing/Preparing CTR/STR to SBV in compliance with regulations;
- Setting up, updating internal AML education program, providing training;
- Reviewing and approving new products or changes in existing products from AML/CFT/Sanctions perspective;
- Providing compliance opinion for all Internal Memo/Risk Acceptance paper from other departments related to AML/CFT/Sanctions matters;
- Approving KYC checklists for high-risk customers; pending and/or waiving KYC documents; dismissal of adverse news;
- Supporting to response AML/CFT/Sanctions queries from counterparty banks

**Job Requirements**:
JOB REQUIREMENTS
- Graduate from University with major in Banking, Finance, Law, Economics...
- Fluent in English (4 skills)
- Having thorough knowledge for AML, at least 7 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 (CAMS)

**Job Locations**:

- Ha Noi

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