AML Senior Officer

Responsibilities:

• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) reviews for high-risk customers, including customer risk assessment and ongoing monitoring.

• Review transaction monitoring alerts, investigate suspicious activities, and escalate potential Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) issues in accordance with internal procedures.

• Participate in drafting, reviewing, and providing comments on internal regulations, procedures, and policies relating to AML and the Foreign Account Tax Compliance Act (FATCA).

• Act as the primary contact point with Head Office for operating, maintaining, enhancing, and improving AML/FATCA-related systems and tools.

• Analyze and monitor changes in Vietnam's AML laws, State Bank of Vietnam (SBV) regulations and guidelines, and international standards (including FATF Recommendations), and update internal procedures accordingly. Coordinate closely with Head Office to identify, assess, and mitigate AML and sanctions risks.

• Prepare and support the submission of periodic and ad hoc AML reports to the State Bank of Vietnam and Head Office, including Suspicious Transaction Reports (STRs) and other regulatory reports. Serve as the primary point of contact for internal and external auditors, as well as regulatory inspection teams, on AML compliance matters.

• Develop AML/CTF/Sanctions training materials and deliver periodic training programs to enhance employees' awareness and ensure bank-wide compliance with applicable AML/CTF and sanctions requirements.

• Perform other duties and responsibilities as assigned by Team leader.

• Bac

Yêu cầu công việc

• Bachelor’s degree in Law, Banking & Finance, Auditing, Accounting, or other related fields.

• Minimum 5 years of relevant experience in AML/CFT compliance within the banking sector, including hands-on experience in KYC/CDD/EDD, transaction monitoring, suspicious transaction investigation, sanctions screening, and regulatory reporting.

• Solid understanding of Vietnam AML Law, SBV regulations and guidelines, FATF Recommendations, and sanctions compliance requirements.

• Experience in preparing AML reports, handling STR-related matters, and supporting SBV inspections, internal audits, external audits, or Head Office reviews.

• Professional certifications such as CAMS, ICA, or equivalent AML/compliance qualifications are highly preferred.

• Fluent in English, with strong report writing and communication skills for daily operations and reporting to Head Office.

• Korean language proficiency is a strong advantage.

• Knowledge of FATCA/CRS reporting requirements is an advantage.

• Strong analytical thinking, attention to detail, integrity, independence, and ability to work under regulatory deadlines.

Quyền lợi

• Thưởng: Competitive compensation and benefits package
• Chăm sóc sức khoẻ: Full social, health, and unemployment insurance in accordance with Vietnamese labor laws Annual health check-up
• Nghỉ phép có lương: Annual paid leave and public holidays
• Đào tạo: Training and career development opportunities
• Khác: Other benefits will be discussed during the interview