AML & Sanctions Senior Specialist

Would you like to grow with one of the best leading insurance company in the world?
Would you like to develop yourself in a dynamic and open environment?
If YES, Prudential Assurance Vietnam is looking for you!
Prudential At a Glance
Being one of the leading life insurers, Prudential Vietnam is privileged to provide insurance services to millions of Vietnamese people. Prudential Vietnam has one of the largest market share in the life insurance market with a wide range of products.
We are proud of being an Employer of Choice thanks to our great values and benefits given to our employees. Our reputation and success are built upon the talent and commitment of our people. We set the promise to our employees that we care and share in the open environment with the culture, vision and mission throughout four values:
- Enjoy work, enjoy life
- Lead the game
- Grow endlessly
Working with Prudential as AML & SANCTIONS SENIOR SPECIALIST means becoming a part of a prestigious global financial services group and an exciting vision: to be the leader in helping customers achieve their long-term financial goals. You will be the champion to provide assurance to Prudential Corporation Asia (PCA) and PVA management on the compliance of PVA on AML & Sanctions with Group’s, PCA’s standards and local government regulations.
To ensure the result of AML activities effectively as requirements of AML local laws and regulations as well as PCA standards. Here are your tasks:
- Perform customer risk assessment and special transaction monitoring.
- Perform second review of alerts, analysis for low risk customers.
- Perform reconciliation of daily, monthly data upload to OWS system.
- Prepare and update related AML procedures/guidelines.
- Implement Group, PCA and local requirements.
- Prepare monthly/quarterly/yearly reports and AML assessment to management and PCA.
- Handling AML projects and other matters as assigned by line manager from time to time.

- 13th Month Salary & Competitive Bonus & 20 days of Annual Leave - Financial Support, Health Care and Well - being Programs for all Staff and their Family - Extensive Training Program