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