AML & Sanctions Senior Specialist

AML & Sanctions Senior Specialist

Negotiable 197 views - Expires in 27 days

What We Can Offer

13th salary and performance bonus
21 annual leave day per year
New laptop for each employee

Job Description

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

Scope 4: Managing:
- Could be assigned to manage a team of contractors and driven staff results by communicating job expectations, planning, monitoring and appraising job results, coaching, counseling, developing.
- Facilitate a positive and efficient work environment.
- Carry out supervisory responsibilities in accordance with company’s policies and applicable laws.

Others: to be assigned by Line Manager and/or Department Head (if any)
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Job Requirements

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

2. Experiences:
- At least three years experience in Compliance/Audit/Controlling/Risk Management/Legal. Life insurance is preferred.

3. 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.

Job Locations

2 - 4 Ben Can Giuoc, Dist. 8, HCMC

Who We Are

Established in London in 1848, Prudential plc is one of the world’s leading retail financial service groups providing life insurance, financial services and asset management products across the United Kingdom, the United States and Asia for over 165 years. Today, Prudential has over 23 million customers worldwide and £457 billion of funds under management (as at 30 June 2014).

Being one of the leading life insurers, Prudential Vietnam is privileged to provide insurance services to millions of Vietnamese people. Prudential Vietnam has the largest market share in the life insurance market with a wide range of products.

We are proud of being an Employer of Choice thanks to our great values and benefits given to our employees.

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Company Benefits

Paid Leave

Aside from days off as government regulation, our employees can take 20 days of annual leave, marriage leave or compassionate leave.


We always care about your potential development, so we provide several training not only from classroom training, but also from mentoring/buddy system.


As one of the world-class life insurers, we understand how a good health matters to your life and work. Some of the most prominent offerings are yoga class, health talk, mental counseling, pension plan and life insurance and many more.

Out-door and In-door activity

We are people business, people is our only asset. We encourage our employees to strive for the healthy balance of work and life. There are various team building and sport activities that you can join as a PRUcitizen. 


As such, at Prudential, we offer a wide range of recognition programs to award each and every contribution, from high performance, core value demonstration, successful project completion to coaching and mentoring activities.

Benefits and Bonus

We believe financial peace of mind is by far more important than any other factors to help you enjoy your life at the fullest. Besides attractive salary, we also offer 13th-month salary, performance bonus, PRUshareplus and Interest-free loans. 

Company Office

Company Location

Ho Chi Minh City:

- Saigon Trade Center 25th Floor, 37 Ton Duc Thang Street, Ho Chi Minh City, Vietnam

- Prudential Plaza: 2-4 Ben Can Giuoc Street, District 8, Ho Chi Minh City, Vietnam


- TNR building, 15th Floor, 54A Nguyen Chi Thanh, Dong Da District, Hanoi, Vietnam

Contact Person

Human Resources



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