Anti Money Laudering Kyc/ Aml Transaction

The Anti-Money Laundering Officer (AMLO) position for a Vietnam entity within Ant International carries comprehensive responsibility for developing, maintaining, and implementing the entity's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Program.The AMLO will work closely with regulatory bodies, including the State Bank of...

**Mô tả công việc**: (Mức lương: 12 - 19 triệu VNĐ) Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. -...

WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedPOSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and...

WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedPOSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

About TimoEverybody dreams of being rich(er) and fears being poor. Timo supports you in achieving this dream. Financially, we support across the 5 functions of money: moving, managing, accessing, growing, and protecting your money.Being rich however means more than just having a lot of money. Enjoying a rich life includes making money more fun and emotional...

Report to:Head of ComplianceLocation:Hochiminh CityFunction:Risk |Department:ComplianceRole:Individual ContributorTHE OPPORTUNITY:We are looking for Financial Crime & Investment Compliance, Senior Lead who is responsible for:Lead and manage the Anti-Money Laundering and Counter-Terrorist Financing (AML) compliance program for AIA Vietnam, ensuring full...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job ID: 43538 - Location: Ho Chi Minh, VN - Area of interest: Retail Banking - Job type: Regular Employee - Work style: Office Working - Opening date: 5 Nov 2025 - **Job Summary** To achieve agreed individual financial and non-financial targets by acquiring, growing, and retaining profitable Business Banking customers within acceptable risk parameters. -...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...