AML & Compliance Staff
Ngân hàng TNHH MTV Industrial Bank of Korea (Việt Nam)Tầng 20 Toà nhà Keangnam Landmark 72, khu E6, khu đô thị mới Cầu Giấy, phường Yên Hoà, Thành phố Hà Nội, Việt Namvietnamworkspublished 09/24/2026
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To be responsible for the anti-money laundering (AML) activities of IBK Vietnam, ensuring full compliance with Vietnamese laws, regulations of the State Bank of Vietnam (SBV), and IBK policies, while supporting the bank's overall compliance monitoring function. a. AML System Operation and Management
- Operate, monitor and administer the transaction monitoring system and the blacklist/sanctions screening...
Education:
- Bachelor's degree in Law, Banking and Finance, or Economics.
Experience & Knowledge:
- 1–3 years of experience in the banking industry is preferred, especially in AML, compliance, internal control, risk management or international payments.
- Understanding of AML practices and relevant regulations (the Law on Anti-Money Laundering and its guiding documents).
- Basic knowledge of banking operations;...