Financial Crime Senior Specialist

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:

Qualifications

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

Experience 

• 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