aml

AML / CFT Operations (Primary):Oversee AML/CFT operations including transaction monitoring and suspicious transaction review; make decisions on escalated cases.Conduct KYM assessments; perform customer/merchant risk classification and maintain the AML/CFT risk matrix.Develop and maintain AML/CFT internal policies, procedures, and controls; ensure alignment...

About The Team We are looking for a proactive and detail-oriented Compliance Associate – AML to join our Compliance team. This role focuses on Anti-Money Laundering (AML/CFT) operations, transaction monitoring, KYC/CDD execution, and the preparation of regulatory reports submitted to the State Bank of Vietnam (SBV). The role reports directly to the...

**About The Team** We are looking for a proactive and detail-oriented Compliance Associate – AML to join our Compliance team. This role focuses on **Anti-Money Laundering (AML/CFT)** operations, transaction monitoring, KYC/CDD execution, and the preparation of regulatory reports submitted to the State Bank of Vietnam (SBV). The role reports directly to the...

**HIRING | COMPLIANCE MANAGER – FINTECH** **Location:** Ho Chi Minh City | Onsite **Employment Type:** Full-time **Experience:** 4+ years **Salary:** Competitive & negotiable NewEra Inc. is looking for an experienced **Compliance Manager** to join our team and take ownership of compliance risk management across our **Payment Platform (E-wallet &...

Job title: Business Analyst (AML) Location: Hanoi, Vietnam Experience : · 3-4 years in banking and preferably in the AML domain · The person should be good in English and Vietnamese so that he/she can coordinate implementation.

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

About Us  Hello Clever is building the next generation of payments and loyalty infrastructure by turning every transaction into growth for merchants. We’re an AI-powered fintech operating across 22+ markets, helping businesses move money in real time and convert payments into measurable outcomes like higher repeat rates, bigger baskets, and smarter...

Company: 3801 UOB VietnamAbout 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...

Company: 3801 UOB VietnamAbout 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...

Company Description Blitz IT is a top-tier IT solutions and services provider in Asia, with a strong presence in the Hanoi Capital Region. With over 150 clients in 10 countries, Blitz IT has established itself as a reputable partner for global leading technology providers. The company specializes in S.W.I.F.T, RTGS, and Banking Solutions, and is known for...

Benefits Working hours: 7 hrs/day, Mon - Friday; Flexible working time + Work From Home (WFH) policy Annual Leaves: 12 days + birthday leave + seniority leave. Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law). Annual health check-up. Private healthcare package (PVI) for employees for 1 year or more. Salary review. 13th-month...

The OpportunityJoin Manulife Vietnam's Compliance team as a Manager, Financial Crime Compliance and play a key role in strengthening our financial crime risk management framework. This role offers the opportunity to work across AML/ATF, sanctions, FATCA, compliance testing, regulatory implementation and FCC transformation initiatives. You will partner with...

**Company Description** Blitz IT is a top-tier IT solutions and services provider in Asia, with a strong presence in the Hanoi Capital Region. With over 150 clients in 10 countries, Blitz IT has established itself as a reputable partner for global leading technology providers. The company specializes in S.W.I.F.T, RTGS, and Banking Solutions, and is known...

Job Purpose '- The job holder is responsible for coordinating and cooperating with other functional units in GTS division to ensure compliance with internal regulations of TCB as well as of external management agencies, anti money laundering (AML), FATCA and other legislation, advising on ethical and governance issues to keep GTS up to date with regulatory...

Company Description Blitz IT is a top-tier IT solutions and services provider in Asia, with a strong presence in the Hanoi Capital Region. With over 150 clients in 10 countries, Blitz IT has established itself as a reputable partner for global leading technology providers. The company specializes in S.W.I.F.T, RTGS, and Banking Solutions, and is known for...

Company: 3801 UOB VietnamAbout 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...

Job Summary To achieve agreed individual and team financial and non-financial targets by acquiring, growing, and retaining profitable ME Banking customers within acceptable risk parameters. Contribute toward achieving team’s overall target and delivering optimal portfolio return. Collaborate and build effective partnerships with other RMs, team leaders,...

Job description: Role Summary As a Penetration Tester at GFT, you will assess and strengthen the security of banking applications, APIs, cloud platforms, infrastructure, and digital systems through authorised penetration testing. You will identify vulnerabilities, validate risks, support remediation, and ensure compliance with security and regulatory...

**#body.unify div.unify-button-container .unify-apply-now:** focus, #body.unify div.unify-button-container .unify-apply-#body.unify div.unify-button-container .unify-apply-now: focus, #body.unify div.unify-button-container .unify-apply- **Requisition Number:** 62163 **Job Location:** Ho Chi Minh, VNM **Global Grade:** Band 7 **Work Type:** Office...

**Company Description** Blitz IT is a top-tier IT solutions and services provider in Asia, with a strong presence in the Hanoi Capital Region. With over 150 clients in 10 countries, Blitz IT has established itself as a reputable partner for global leading technology providers. The company specializes in S.W.I.F.T, RTGS, and Banking Solutions, and is known...