AML/Compliance Officer

AML/Compliance Officer — Vietcombank, Hoan Kiem District, Hanoi

Vietcombank, Vietnam's largest state-owned commercial bank, is recruiting an AML/Compliance Officer for its Head Office in Hoan Kiem District, Hanoi. You will be responsible for ensuring the bank's compliance with anti-money laundering regulations issued by the State Bank of Vietnam and international standards.

This is a critical role in Vietnam's most systemically important bank, offering exposure to regulatory interactions with the SBV and international correspondent banks.

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Monitor transactions for suspicious activity and file Suspicious Transaction Reports (STRs) with the State Bank of Vietnam
• Develop and update AML/CFT policies and procedures in line with SBV regulations
• Deliver AML training to branch staff across Vietcombank's nationwide network
• Liaise with the SBV's Anti-Money Laundering Department during inspections
• Support responses to queries from international correspondent banks

• 3-6 years' experience in AML compliance, banking regulation, or financial crime prevention
• Strong knowledge of the Law on Anti-Money Laundering 2022 and SBV Circular 09/2023/TT-NHNN
• Understanding of FATF recommendations and correspondent banking due diligence
• Cử nhân Luật or relevant degree in finance, banking, or economics
• Professional certifications (CAMS, ICA) are a strong advantage
• Fluent Vietnamese; good working English