Ha Noi

  • Salary


  • Experience

    2 - 4 Years

  • Job level

    Experienced (Non - Manager)

  • Deadline to apply



  • Laptop
  • Insurance
  • Travel
  • Allowances
  • Uniform
  • Incentive bonus
  • Healthcare
  • Training Scheme
  • Salary review
  • Business Expense
  • Seniority Allowance
  • Annual Leave
  • Sport Club

Job Description

Aviva Vietnam is looking for internal candidates for Financial Crime Officer position. The information of this position is as follows:

Financial Crime Officer is a member of the Financial Crime (FC) team, under Corporate Compliance section. This role is responsible to execute daily FC activities as well as contribute to Compliance plan as a team member.

Key Responsibilities:

  • Investigate alerts in Financial Crime screening system (GNS) and timely report to direct manager on true matches
  • Make initial risk assessment and propose solution for true-match cases
  • Ensure the required FC activities are maintained on a daily basis
  • Assist in preparation of periodical and ad-hoc MI reports to local governance committee and Group
  • Other tasks as assigned by direct manager.

What we're happy to offer:

- We provide VBI healthcare insurance for you, your spouse and kids.

- We promote work life balance by offering you flexible working time, work from home 1day/month, 15-17 days of annual leaves, 1 days of birthday leave, 2 days of study leave, maternity leave with financial support and 10 days of paternity leave, 13th month salary, provide Laptop to work...

- We develop potential in you by sponsoring you both internal and external training courses.

Job Requirement


More Information

  • Degree: Bachelor
  • Age: Unlimited

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