Financial Crime Senior Specialist
Prudential Vietnam Assurance Private Ltd.
Ho Chi Minh City, Viet Nam
6 giờ trước

Job Responsibilities :

Scope 1 Framework and system development

  • Assisting AML Senior Manager in developing the framework to ensure full compliance with the provisions of Vietnamese Law and policies of PCA for Prudential Assurance Vietnam (PVA)
  • Operate systems relating to daily information review and processing activities.
  • Prepare the reports to local authorities and PCA Prepare and update the policy / procedures / guideline according to the changes to local law and Group policy Liaise with stakeholders / AML Department to provide guidance / clarify AML requirements in order to implement AML requirement properly.
  • Handling AML systems / projects deployment and development
  • Scope 2 AML Alerts / transactions monitoring

  • Review / Analyze alerts related to AML alerts Reconcile daily and monthly data uploaded to Fiserv system. Perform risk assessment for customer, Partner Due diligence.
  • Perform transaction’s monitoring for high risk customers. Monitor suspicious transactions of customers and perform transaction QA as scheduled.
  • Perform annual sanctions screening data integrity review according sanctions screen standards requirement
  • Back up for AML manager as delegated by Senior Manager
  • Scope 3 Training

  • Provide annual / ad-hoc training to AML new staff and first line staff on AML matters
  • Scope 4 - Reporting

  • Prepare daily / monthly / quarterly / yearly reports and AML assessment to management and PCA.
  • Escalate any issues and project updates to line manager and Head of RCFC / Head of Compliance.
  • Support other matters as assigned by line manager from time to time
  • Job Requirements : Qualifications


  • Mandatory : At least with University degree in Economics / Finance / Law.
  • Beneficiary : International Degree is preferred.
  • Experience

  • Mandatory : At least three years of experience in Compliance / AML or relevant fields.
  • Beneficiary : Life insurance is preferred.
  • Knowledge and skill

  • Mandatory : Good problem analysis and time management; Good English writing; Good computer skills (Excel, Word, PowerPoint).
  • Good communication, detailed oriented, proactive.

  • Beneficiary : Preferred for access skill and smart, high potential to move up to higher level
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