AML & Sanctions Senior Specialist
Prudential Vietnam Assurance Private Ltd.
Ho Chi Minh City, Viet Nam
4 ngày trước

Job Responsibilities :

Scope 1 Operational review and monitoring

  • Ensure AML screening alerts are cleared on timely basis
  • Perform WLF STR alerts / cases review, analyze and approve transactions for high risk customers.
  • Perform customer risk assessment, Partner Due diligence, and special transaction monitoring (real time and post policy issuance transactions).
  • Support reconciliation of data sent / fed to FISERV for screening.
  • Scope 2 Training

  • Prepare materials and provide annual / ad-hoc training to AML staff and first line staff on AML matters.
  • Scope 3 Reporting, Projects, and others, including AML systems implementation / upgrading, system training and resolving technical issues

  • Implement / upgrade AML related systems / tool, system training and handling / following up technical issues, escalate timely to Line Manager.
  • Work on PCA QA / GwIA and follow up with Audit findings.
  • Prepare monthly / quarterly / yearly reports and AML assessment to management and PCA.
  • Escalate any issues and project updates to line manager / Compliance head when needed.
  • Join projects as assigned by line manager.
  • Support other matters as assigned by line manager from time to time.
  • Job Requirements : Qualifications :

    Qualifications :

  • University degree in Economics / Finance / Law. International Degree is preferred
  • Experience :

    At least years’ experience in Compliance / Audit / Controlling / Risk Management / Legal.

  • Life insurance is preferred.
  • Knowledge and skill :

  • Good problem analysis and time management; Good English and Vietnamese writing; Good Presentation and project management skill.
  • Good communication, proactive, creative and can work individually or in a team.
  • Competencies :

  • Honest and self-confident.
  • Fulfill the promises and deliver on a clear set of expectations.
  • Encourage openness, mutual trust and teamwork throughout the organization.
  • Pursue new initiatives and challenge ourselves to create opportunities.
  • Understand and care about the needs and expectations of our employees, customers, agents, partners and shareholders.
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