# Assistant Manager, AML/KYC & Fraud Management VN

CIMB Vietnam tuyển dụng.

Nguồn: https://vieclam.nganhang.com/jobs/assistant-manager-amlkyc-fraud-management-vn-cimbvn-37469

- Ngân hàng: CIMB Vietnam
- Địa điểm: Viet Nam, Viet Nam
- Mức lương: —
- Chuyên môn: Tuân thủ / Compliance, Quản lý rủi ro
- Ngày đăng: 02/10/2026
- Hạn nộp: 30/01/2027
- Liên kết tuyển dụng gốc: [Mở trang tuyển dụng](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_11/job/37469)

## Mô tả công việc

Key Responsibilities
Process
- Review suspicious transactions generated by fraud detection systems, be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns.

- Responsible for making sound judgments and decisions on the alerts in accordance to the operating guidelines, procedures and customer interaction module to prevent and minimize fraud losses.

- Conduct all types of investigations of both external & internal fraudulent activities with the purpose of protecting the bank reputation, securities & interests; preventing financial loss, damage of reputation, recovering loss from fraud cases.

- Analyze alerts and investigate transactional activities to detect suspicious fraud activity to minimize fraud losses for the respective businesses and ensure that fraud loss does not exceed the plan.

- Manage blacklist, watch list including but not limited customer, staffs.

- Assist Line Manager to build up Standard Operating Procedures or review existing process to enhance fraud control measures.

- Support Line Manager in developing the strategies for fraud detection, investigation and prevention.

- Liaise with law enforcement agencies, government and other banking and security contacts.

- Other duties or responsibilities may be assigned by Line Manager.

People
- Proactive participate in the Bank and team’ activities.

- Act as a mentor to assist new joiners as assigned

Regulatory Compliance
- Ensure compliance with all Group and Local requirements and internal/external Auditors.

- Ensure all e-learning and classroom training courses are completed on-time.

Job Specification
§ Bachelor's Degree in Finance/Banking
§ At least 03 year working experience and/or depth of experience in Financial Industry/Banking related fields
§ Good communication and interpersonal skill, good negotiation skill and ability to influence others. Able to work independently and deal with stress.
§ With team spirit, be proactive, determined, excellent execution and ability to facilitate business running.
§ Strong analytical and problem solving skills.
§ Native written/spoken skills and proficient in English, both spoken and written.
§ Familiar with Consumer Product/Banking industry/Customer Service/Compliance are highly preferred.