(Senior) AML Compliance Executive

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Ngày cập nhật: 14-04-2024

Địa điểm: Hồ Chí Minh

Ngành nghề: Tài chính/ Ngân hàng/ Chứng khoán Luật/ Pháp lý

Vị trí: Nhân viên

Mức lương: Cạnh tranh

Trình độ: Đại học

Kinh nghiệm: 3 - 5 Năm

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Mô tả công việc

Develop and implement AML policies and procedures: creating and updating AML policies and procedures that comply with laws & regulations;
Conduct risk assessments: conducting regular risk assessments to identify and evaluate potential money laundering threats and vulnerabilities;
Monitor transactions to detect and report suspicious activity, investigate potential money laundering cases and provide recommendations to senior management;
Provide training and guidance to staff on AML policies and procedures, as well as on the detection and reporting of suspicious activity;
Collaborate with other sections such as compliance, risk and internal control to ensure a comprehensive and effective AML program;
Prepare periodic reports on the companys AML program;
Other tasks assigned by the management.

Bachelors degree in a relevant field such as Finance, Law, or Accounting;
At least 3-5 years of experience in AML compliance, experience in conducting risk assessments, monitoring transactions, and conducting investigations;prefer Fintech/Digital Payment/Digital Banking/Digital Lending/E-commerce/Banking/Finance...;
Deep understanding of AML regulations and compliance requirements;
Strong analytical and problem-solving skills, with the ability to identify and evaluate complex money laundering threats and vulnerabilities;
Excellent interpersonal and communication skills, with the ability to effectively communicate AML policies and procedures to staff and to collaborate with other departments;
Excellent attention to detail and accuracy, with the ability to ensure that all AML procedures are followed accurately and completely.

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