Chuyên viên, Chuyên viên cao cấp Phòng chống rửa tiền - Anti Money Laundering Specialist - Khối Quản trị rủi ro (2026TD453624)

Job Description
Develop procedures and guidelines for anti-money laundering (AML), combating terrorist financing, preventing the proliferation of weapons of mass destruction, sanctions compliance, and FATCA compliance for MB.
Participate in building, operating, and continuously improving software systems supporting AML, combating terrorist financing, preventing the proliferation of weapons of mass destruction, sanctions compliance, and FATCA compliance.
Collect information, analyze data, and support the creation of monitoring scenarios to detect suspicious transactions related to money laundering, terrorist financing, proliferation of weapons of mass destruction, or sanctions violations.
Gather information, documents, and data to conduct in-depth risk assessments on money laundering, terrorist financing, proliferation of weapons of mass destruction, and sanctions compliance by assigned topics (e.g., assessments by business segment, product evaluation, including reviewing legal documents, practical implementation, and system data).
Collect and analyze data to assist in creating periodic or ad hoc reports as required by the State Bank of Vietnam and/or MB's management on the implementation of AML, combating terrorist financing, proliferation of weapons of mass destruction, sanctions compliance, and FATCA efforts.
Review and verify information on customers with potential U.S. indicators from different units, guide the units in collecting information/documents as per FATCA requirements, classify customers' FATCA compliance status, and prepare periodic reports per the State Bank's requirements.
Job Requirements
Bachelor's degree in Banking & Finance, Economics, Law, or related fields.
TOEIC 450 or equivalent certification.
At least 1 year of experience in AML roles at banks, financial institutions, or consulting organizations.
Application Instructions:
Apply directly on the MB Bank recruitment page on [protected info]
MB Bank requires applicants to provide the following details:
Personal information: Full name, Date of birth, Gender
Contact phone number and Email
Education level, Graduating school
Work experience
3 to 5 standout skills
Recruitment source
Why should you apply directly via
[protected info]
?
Your application will be assessed quickly.
Applicants should regularly check their email and phone to ensure they don't miss the interview schedule.