Aml & Sanctions Senior Specialist (chuyên Viên Cấp Cao Phòng Chống Rửa Tiền)

Prudential

Aml and sanctions regulatory compliance
Customer risk assessment execution
Str alerts and transaction monitoring
This role provides assurance to Prudential Corporation Asia management on the compliance of PVA with AML & Sanctions standards and local regulations

Job Summary

  • This role provides assurance to Prudential Corporation Asia management on the compliance of PVA with AML & Sanctions standards and local regulations.
  • The incumbent is responsible for ensuring high operating integrity, performing customer risk assessments, and managing STR alerts effectively.
  • Prudential fosters a culture where diversity is celebrated, inclusion is assured, and employees are supported to connect, grow, and succeed.

Matching Summary

This role provides assurance to Prudential Corporation Asia management on the compliance of PVA with AML & Sanctions standards and local regulations.

Skills & Requirements

Must-have

  • AML and Sanctions regulatory compliance
  • Customer risk assessment execution
  • STR alerts and transaction monitoring
  • FISERV screening data reconciliation
  • Internal control environment robustness

Nice-to-have

  • Proactive risk and compliance culture leadership
  • Team management and staff coaching skills
  • Stakeholder collaboration across lines of defense
  • System implementation and technical troubleshooting

Key Requirements

  • Senior level experience in AML and Sanctions
  • Knowledge of Vietnamese local government regulations
  • Experience with FISERV screening systems
  • Ability to manage contractors or staff teams

Work Rights

Not specified

Tailored Resume

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