Company Overview
Location: Hanoi, Vietnam
A reputable international financial institution is seeking an AML Associate to support compliance and anti-money laundering activities. This role is responsible for AML operations, regulatory compliance, risk monitoring, and ensuring adherence to internal policies and regulatory requirements.
Job Responsibilities
- Perform daily AML operations, including customer due diligence (CDD), Know Your Customer (KYC) reviews, sanctions screening, transaction monitoring, and related compliance activities.
- Support the implementation and execution of AML-related projects and initiatives.
- Develop, review, update, and maintain AML policies, procedures, and internal guidelines.
- Ensure timely and accurate regulatory reporting related to AML compliance requirements.
- Support compliance programs through monitoring, testing, training, and awareness activities.
- Assist in identifying and addressing compliance risks and regulatory changes.
- Prepare reports and provide updates on AML and compliance matters to management.
- Work closely with internal stakeholders to maintain an effective compliance framework.
Job Requirements
- Bachelor's degree in Banking, Finance, Business Administration, Law, or a related field.
- Strong understanding of AML, KYC, CDD, sanctions screening, and regulatory compliance.
- Strong communication and interpersonal skills.
- Fluent English communication skills, both written and spoken.
- Proactive, detail-oriented, responsible, and able to work effectively in a team environment.
- More than 5 years of experience in banking, compliance, AML, risk management, or related functions.
- Experience working in international banking or financial institutions.
- Knowledge of local regulatory requirements and AML compliance frameworks.
Benefits
- Competitive salary package.
- Performance-based bonus and 13th-month salary.
- Comprehensive healthcare and accident insurance.
- Professional and international working environment.
- Opportunities for career development and compliance specialization.
- Generous annual leave entitlement.
- Exposure to regulatory, compliance, and risk management functions within the banking industry.
Due to the volume of applications, only shortlisted candidates will be contacted. Thank you for your interest.
