Aml & Sanctions Senior Specialist (chuyên Viên Cấp Cao Phòng Chống Rửa Tiền)
Prudential Assurance UK
Thành phố Hồ Chí Minh, Vietnam
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Aml & sanctions compliance
Group standards and local regulations
Risk-based compliance plan
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Prudential Assurance UK is seeking a Senior Specialist for their Anti-Money Laundering (AML) and Sanctions team in Ho Chi Minh City, Vietnam. This role focuses on ensuring compliance with local laws and group standards, promoting a proactive risk culture, and managing compliance-related projects.
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Job Summary
This role is to provide assurance to Prudential Corporation Asia (PCA) and PVA management on the compliance of PVA on AML & Sanctions with Group’s standards and local government regulations.
Promote proactive risk and compliance culture at PVA by leading the team to success and working effectively with all stakeholders across all Lines of Defense.
Prepare materials and provide annual/ad-hoc training courses to AML staff and first line staff on AML matters.
Matching Summary
Match Score: 75
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Prudential Assurance UK is seeking a Senior Specialist for their Anti-Money Laundering (AML) and Sanctions team in Ho Chi Minh City, Vietnam. This role focuses on ensuring compliance with local laws and group standards, promoting a proactive risk culture, and managing compliance-related projects.
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Skills & Requirements
Must-have
AML & Sanctions compliance
Group standards and local regulations
Risk-based compliance plan
Operational integrity and control environment
WLF screening alerts clearance
STR alerts/cases review
Customer risk assessment
Partner Due diligence
Transaction monitoring
AML staff training
Nice-to-have
Proactive risk and compliance culture
Effective stakeholder collaboration
Positive and efficient work environment
Key Requirements
Years of experience in AML/Sanctions
Knowledge of local AML laws and regulations
Experience with AML systems implementation/upgrading