Prudential Vietnam Assurance Private Ltd.

Financial Crime Senior Specialist

Ho Chi Minh City
23 Jun 2022
23 Jul 2022
Approved employers
Approved employer
Contract type
Full time

Job Responsibilities:

Scope 1 – Framework and system development 

  • Assisting AML Senior Manager in developing the framework to ensure full compliance with the provisions of Vietnamese Law and policies of PCA for Prudential Assurance Vietnam (PVA)
  • Operate systems relating to daily information review and processing activities.
  • Prepare the reports to local authorities and PCA Prepare and update the policy/procedures/guideline according to the changes to local law and Group policy Liaise with stakeholders/ AML Department to provide guidance/ clarify AML requirements in order to implement AML requirement properly.
  • Handling AML systems/ projects deployment and development

Scope 2 – AML Alerts/transactions monitoring 

  • Review/Analyze alerts related to AML alerts Reconcile daily and monthly data uploaded to Fiserv system. Perform risk assessment for customer, Partner Due diligence.
  • Perform transaction’s monitoring for high risk customers. Monitor suspicious transactions of customers and perform transaction QA as scheduled.
  • Perform annual sanctions screening data integrity review according sanctions screen standards requirement
  • Back up for AML manager as delegated by Senior Manager 

Scope 3 – Training 

  • Provide annual/ad-hoc training to AML new staff and first line staff on AML matters 

Scope 4 - Reporting

  • Prepare daily/monthly/quarterly/yearly reports and AML assessment to management and PCA.
  • Escalate any issues and project updates to line manager and Head of RCFC/ Head of Compliance.
  • Support other matters as assigned by line manager from time to time 

Job Requirements:


  • Mandatory: At least with University degree in Economics/Finance/Law.
  • Beneficiary: International Degree is preferred.


  • Mandatory: At least three years of experience in Compliance/AML or relevant fields.
  • Beneficiary: Life insurance is preferred.

Knowledge and skill

  • Mandatory: Good problem analysis and time management; Good English writing; Good computer skills (Excel, Word, PowerPoint). Good communication, detailed oriented, proactive.
  • Beneficiary: Preferred for access skill and smart, high potential to move up to higher level

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