PR/096115 | [Hanoi] AML Specialist

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.
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