Financial Crime

5 days ago

Ho Chi Minh City, Ho Chi Minh, Vietnam AIA Vietnam Full time ₫1,500,000 - ₫3,000,000 per year

Report to:
Head of Compliance

Location:
Hochiminh City

Function:
Risk |
Department:
Compliance

Role:
Individual Contributor

THE 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 adherence to local regulations, Group policies, and international standards.
  • Oversee AML-related projects and leverage data analytics to enhance risk detection and operational efficiency.

ROLES AND RESPONSIBILITIES:

1. Policy & Regulatory Implementation

  • Develop, implement, and maintain AML/CTF policies and procedures.
  • Keep abreast of changes in AML laws, regulations, and industry best practices.
  • Ensure the organization's AML program remains compliant with all applicable legal and regulatory requirements.
  • Provide timely updates and guidance to internal stakeholders on regulatory developments.

2. Monitoring & Implementation

  • Oversee name screening & transaction monitoring systems and alert review.
  • Manage the Suspicious Transaction Reporting (STR) process.
  • Coordinate with Regulators, Internal Audit and QA team for frequent reviews and inspection.
  • Advise business units on high-risk customer onboarding, KYC/CDD, and enhanced due diligence.
  • Collaborate with internal stakeholders to embed AML controls into business processes.

3. Project Management

  • Lead and coordinate AML-related projects, including system upgrades, regulatory change implementations, and cross-functional initiatives.
  • Track project milestones, manage risks, and ensure timely delivery of project outcomes.

4. Data Analytics

  • Utilize data analytics tools to identify trends, anomalies, and emerging risks in customer and transaction data.
  • Collaborate with IT and data teams to enhance AML monitoring capabilities and reporting accuracy.
  • Develop dashboards and metrics to support decision-making and regulatory reporting.

5. Training & Awareness

  • Design and deliver AML/CTF training for employees and distribution forces.
  • Promote a strong compliance culture through awareness campaigns and targeted communications.

6. Governance & Reporting

  • Prepare AML reports for senior management, AML Committee and Regulators.
  • Monitor implementation of corrective actions and report non-compliance incidents.

JOB REQUIREMENTS

  • Bachelor's degree in Law, Finance, Business, or related field
  • CAMS, CFE, or equivalent AML certification preferred
  • Minimum 5 years in AML compliance, preferably in life insurance or financial services
  • Experience managing AML projects and using data analytics tools (e.g., Power BI, SQL, Python)
  • Strong knowledge of AML laws, FATF recommendations, and insurance-specific risks
  • Excellent analytical, investigative, and communication skills
  • Project management and data visualization capabilities
  • Ability to lead cross-functional initiatives and manage confidential matters with integrity

For compliance with applicable laws and regulations on personal data protection in Vietnam, AIA Vietnam comprehensively implements its "Personal Data Protection Policy" (PDPP) and "Privacy Statement" (PS) with all candidates throughout recruitment process. By submitting the application via this platform to AIA Vietnam, the applicant confirm having read, fully understood and agreed with the entire PDPP in Chính sách bảo vệ dữ liệu cá nhân | AIA Viet Nam and PS in Cam kết bảo mật | AIA Viet Nam for allowing AIA Vietnam to collect and process your information for interview and recruitment purpose.

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