AML Staff

1. Irregular Tasks:

• Conduct AML/CFT training sessions for new employees and on an ad hoc basis as required.

• Perform gap analyses of AML/CFT regulations and policies; maintain and update AML manuals, policies, SOPs, and related forms.

• Review High-Risk Customer (HRC) cases, Periodic Review (PRE) alerts, and name-screening results as required.

• Review and update AML system managed lists in accordance with Head Office (HO) and State Bank of Vietnam (SBV) requirements.

• Handle AML system and Core Banking issues, including parameter configuration, system errors, testing arrangements, and related matters; recommend enhancements to AML procedures and systems.

• Provide AML/CFT advice and guidance to other departments and Head Office on relevant issues and concerns.

2. Regular Tasks:

• Review and investigate Suspicious Activity Monitoring (SAM) alerts and prepare suspicious transaction/activity reports when necessary.

• Manage alert closure status within the AML system and coordinate with Business Units to ensure timely resolution and closure.

• Develop and update AML/CFT training materials for annual training programs and ad hoc training requests.

• Prepare and submit AML/CFT reports to Head Office AML.

• Maintain internal lists, including Politically Exposed Persons (PEPs), blacklists, sanctions lists, and warning lists, in compliance with regulatory and internal policy requirements.

• Prepare and submit AML/CFT regulatory reports to the State Bank of Vietnam (SBV).

• Perform AML system module testing and parameter tuning in accordance with HO requirements and internal policies.

• Complete the Enterprise-Wide Risk Assessment (EWRA) questionnaire and submit reports to Head Office.

• Conduct AML/CFT KYC reviews and report findings to Head Office.

• Provide documentation and reports to support Head Office AML testing and reviews.

• Organize and manage the annual AML/CFT training program, ensuring training hours comply with Head Office requirements.

3. Other Responsibilities:

• Perform other duties and projects as assigned by Management and Head Office.

Yêu cầu công việc

• Understanding of banking operation and deeply knowledge of anti-money laundering.

• Strong knowledge of AML system set up and maintenance.

• Outstanding communication and interpersonal abilities.

• 3+ years’ proven experience in a Specialist role (and below);

• Be familiar with the regulations of AML/CFT and banking operation.

• Be good at Microsoft office and AI tools for working.

• Proficient in Vietnamese and either English is a must.

• Proficient in Chinese is a plus.

Quyền lợi

• Thưởng: Performance review
• Chăm sóc sức khoẻ: Cathay insurance
• Đào tạo: Domestic and oversea training