AML - COMPLIANCE

• Training
• Sales
• Finance
• Mortgage
• Compliance
• Analysis

AML OFFICER

AML, Compliance

• Personal Data Protection Act
• General Data Protection Regulation

AML & Compliance Manager

AML Compliance Officer

AML Senior Officer

AML INVESTIGATE TEAM

• Investigate
• International
• Legal
• Economics
• Regulations
• Marketing

Customer service; AML/KYC

Banking/ AML/ Risk Management

• Legal
• Compliance
• Process
• Internal audit
• Economics
• Money

Paralegal/AML Compliance Officer

Head of Compliance – AML Dept..

Head of AML Compliance Unit

Sanction Advisor/AML investigator Supervisor

• Ƭhành thạo các công việc
• kinh nghiệm làm nhiều năm

AML Senior Executive - Risk Management

LEGAL TEAM LEADER/AML  SENIOR

AML - International Banking Officer - HSBC

• - Language skills: Fluent in English (Intermediate level). - IT skills: Good working knowledge of MS Word Excel PowerPoint. - Administration teamworking planning and communicative skills. - Ability to present new projects in Vietnamese-English - Ability to work under pressure to meet deadlines and changing priorities
• Communication
• Persuasion and negotiation
• Time Management
• Teamwork
• Work independently

Compliance | AML/KYC Senior Officer

Risk Management, AML, Fraud prevention

Subject Matter Expert (AML/FCC Initiative)

Senior Legal Officer cum AML Officer

AVP, AML/KYC Due Diligence, Operations

Senior AML Investigator-HSBC Viet Nam

AML investigator/Fraud/Verification Officer/Compliance

AML and FATCA Specialist/Senior Officer

Senior Auditor with Financial Crime (AML/Sanctions/ABC)

Head of Risk Management and AML-CFT-ABC

Account Manager, Operation Executive, Freight Forwarder, AML Officer

Compliance, Investigation, AML/Financial Crime, Anti Fraud, Security

Assistant AML Investigation and Analysis Manager (GCB6), External Investigative Reporting

Senior legal advisor; Head of legal and/or compliance/AML; Chief Legal Officer.

• Personal and work Management
• update new legal regulations and analysis
• Draft and/or review Contract MOU BCC and so on
• Lecturing
• Providing legal advise litigation processing