Anti-Money Laundering (AML) Manager

At PwC, our Firmwide Alternative Service Team (FAST)'s objective is to enable client service teams to focus on delivering signature PwC Experience to client, people and firm by centralising in FAST the identified risk management related administrative tasks which are ancillary to the delivery of services.

At PwC we have FAST professionals that perform Anti-Money laundering (AML) client due diligence, authorisation for services (AFS) monitoring and review, central entities services (CES) maintenance, independence confirmations and monitoring and others as identified by SEAPEN R&Q leaders and carved out to FAST from time to time.

It is a pleasure to announce that we are now seeking for highly performed candidates for the position of Anti-Money Laundering (AML) Manager in Hanoi and Ho Chi Minh City offices. Please kindly see below the key responsibilities and requirements for this position:

 

Key responsibilities:

  • Supervise a team of administrator/ analyst and drive output and quality
  • Collate and escalate policy queries/ exceptions to SEAPEN R&Q leaders
  • Induct, integrate, train and coach new staff
  • Implement data, technology and process improvement initiatives
  • Collate and provide management info on team performance
  • Answer queries from engagement teams
  • Escalate policy queries/ exceptions to R&Q/ AML Compliance Office
  • Review completed deliverables/ reports done by analysts. In the case of AML checks, issue AML CDD reports if correct. 

 

Job Requirements:

  • University degree in Economics, Accounting, Auditing, Finance, Banking, Commerce, etc.
  • Good in spoken and written English
  • 4 – 5 years working experience preferring in audit firms
  • Familiar with risk management and AML checking procedures
  • Attended structured AML training
  • Experience in coaching, training and supervising staff
  • Good organisation and planning skills
  • Good communication and coaching skills
  • Good attention to details
  • Strong analytical, research, problem solving skills
  • Ability to work as part of a team
  • Keen to develop technical knowledge 

 

How to apply:

If you would like to work in a challenging environment with opportunities for advancement, please send your CV in English with a cover letter expressing how you match this position to our email: vncareers@vn.pwc.com.

Only shortlisted candidates will be contacted for interview.

Thank you for your interest in career opportunities in PwC Vietnam.

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