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Mô Tả Công Việc
- Develop and implement AML policies and procedures: creating and updating AML policies and procedures that comply with laws & regulations;
- Conduct risk assessments: conducting regular risk assessments to identify and evaluate potential money laundering threats and vulnerabilities;
- Monitor transactions to detect and report suspicious activity, investigate potential money laundering cases and provide recommendations to senior management;
- Provide training and guidance to staff on AML policies and procedures, as well as on the detection and reporting of suspicious activity;
- Collaborate with other sections such as legal, risk and internal control to ensure a comprehensive and effective AML program;
- Prepare periodic reports on the company’s AML program;
- Other tasks assigned by the management.
Yêu Cầu Công Việc
- Bachelor’s degree in a relevant field such as Finance, Law, or Accounting;
- At least 3-5 years of experience in AML compliance, experience in conducting risk assessments, monitoring transactions, and conducting investigations; prefer Fintech/Digital Payment/Digital Banking/Digital Lending/E-commerce/Banking/Finance…;
- Deep understanding of AML regulations and compliance requirements;
- Strong analytical and problem-solving skills, with the ability to identify and evaluate complex money laundering threats and vulnerabilities;
- Excellent interpersonal and communication skills, with the ability to effectively communicate AML policies and procedures to staff and to collaborate with other departments;
- Excellent attention to detail and accuracy, with the ability to ensure that all AML procedures are followed accurately and completely.
Hình thức
Quyền Lợi
- Attractive compensation & benefits.
- 13th month salary bonus and yearly performance bonus.
- 14 paid days off per year
- Premium health care insurance
- Great allowances (lunch, parking, birthday, happy hours....)
- Salary review at least one time per year based on employee's performance and contribution.
- Outing/team-building activities (company trip , soccer sport, english club, running club,..).
- Other benefits as per stated in Vietnamese Labor Law
- Work with experienced & strong team.
- Friendly, dynamic & flexible working environments.
Mức lương
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