AML Officer - Chuyên Viên Phòng Chống Rửa Tiền

• Assessing, supervising the compliance with AML regulations (KYC, TM, RA, Sanctions Screening, Anti Trade-based money laundering), proposing and supervising measures to minimize money laundering risks; • Providing consultancy on AML/FATCA for branches/divisions; • Reviewing/Preparing CTR/STR to SBV in compliance with regulations; • Setting up, updating internal procedures to comply with Vietnamese regulations; • Setting up, updating internal AML education program, providing training; • Other tasks will be assigned by Managers.

• Graduate from University with major in Banking, Finance, Law, Economics... • Fluent in English (Reading and writing) • Good Korean reading and writing skills are preferred • Having thorough knowledge for AML, at least 3 years of experience in Financial industry or International Trade industry • Responsible, enthusiastic • Be able to self-study and research • Be able to work independently, in teams and under pressure • AML-related certificates are preferred. **BENEFITS: • Work from Monday to Friday • The number of days off is up to 15 days/year • Favorable environment to maintain and develop English and Korean foreign languages • Enjoy incentives when purchasing from partners: Samsung, LG.. • Health insurance with compensation up to 105 million/year • Opportunity to participate in banking and foreign language training courses for employees • Loan opportunity with preferential interest rates exclusively for bank employees. • Annual promotion and salary increase review process. • Korean language allowance from Topik 3 or higher • Participate in annual Teambulding programs