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Operators	Sample and Result
1.AND và OR
Use AND to broaden your search criteria	PHP AND JAVA (return resumes containing both PHP and JAVA)
Use OR between each word if you want to search for individual words	PHP OR JAVA (return resumes containing PHP or JAVA)
Use a combination of AND, OR	PHP OR JAVA AND Developer (return resumes containing PHP Developer or JAVA Developer)
Notes: AND và OR must be capitalized. The number of AND and OR in each search term cannot exceed 3.
2. Combine (Brackets) in search term
(A OR B) AND (C OR D)	(Java OR PHP) AND (Developer OR Programmer) (return resumes containing PHP Developer, PHP Programmer, Java Developer or JAVA Programmer)
3. Search for an exact word or phrase with “”
“Quotes” to search for a specific phrase	“PHP Developer” (return resumes containing exact “PHP Developer”)
Combine AND, OR, “Quotes” to help you find exactly what you’re looking for	"Software Engineer" AND Html5 (return resumes containing exact “Software Engineer” AND HTML5 or keywords that are similar with HTML5)
Notes: When using “” or (), remember to end with a closing bracket or quote mark. If your search result is “Java or (Java, search engine will not understand your search term.
4. Use * as a placeholder for any unknown or wildcard terms:
Use * after a word/term	JAVA Dev*(return resumes containing JAVA Dev, JAVA Develop, JAVA Developing, JAVA Developer…)
Use * before and after a word/term	*Dev* (return resumes containing Dev, JAVA Developer, PHP Develop, Game Develop…)

We found 12 resumes matched your search.

Keywords: aml anti money laundering

Location: Ho Chi Minh

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Showing 1 - 12 of 12 resumes

Candidate	Experiences	Desired salary	Location	Last activity arrow_drop_down	Actions
International Payment/Impex Documentation Le Thi Mong Linh #OpentoNewJobs Education level: Bachelor Job Level: Experienced (Non - Manager) ...• Check AML + Add Tag	Over 10 years	Negotiable	Ho Chi Minh Dong Nai Binh Duong	7 Days	local_offer import_contacts folder_shared account_box cancel
Manager, Internal Process Audit and Environmental Sustainability Nguyen Nhat Anh Education level: Postgraduate Job Level: Director ...project and AML (Anti Money Laundering) project.;Be assistant to COO in comprehensively re-building and controlling operational & structure model to adapt with business... + Add Tag	Over 10 years	90 Mil - 130 Mil VND	Ho Chi Minh	1 Week	local_offer import_contacts folder_shared account_box cancel
Sales Admin/ Nhân viên Dịch vụ khách hàng Mai Phương Thảo Education level: College Job Level: Experienced (Non - Manager) ...Chart and AML (Anti-Money Laundering) for new Account Opening Form - Scanning Financial report to Shanghai office - Calling customers to inform about Security Device & PIN Code of... + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Business Analyst Nguyễn Mạnh Huy Education level: Bachelor Job Level: Manager ...implement the AML ( Anti Money Laundering) Project.;Create and enforce plans that will have meet the needs customers to get a new car ( Mazda and KIA) . Work quickly to address... + Add Tag	6 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
SENIOR EXECUTIVE lenguyen tridung Education level: Bachelor Job Level: Manager ...regulations about AML - Anti-Money Laundering, participating in developing policies and procedures of internal Money Laundering / Terrorist Financing activities complying with FAFT Standard;... + Add Tag	Over 10 years	800 - 1,000 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Chuyên viên Pháp lý Nguyễn Lê Thanh Tuyết Education level: Postgraduate Job Level: Experienced (Non - Manager) ...▪ LOMA ▪ AML - Anti money laundering Distinguishing forged signature and seal ▪ Orientation and basic of life insurance 02/[...]/[...]/[...]/[...] • Judicial Academy,... + Add Tag	No experience	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Nhân viên Lê Bích Trâm Education level: Bachelor Job Level: Experienced (Non - Manager) ... I’m looking for stainable & responsible position and glad to secure a challenging career opportunity to fully utilize my learning s, knowledge and skills while making a significant contribution to... + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML (ANTI-MONEY LAUNDERING) Lê Bích Trâm Education level: Bachelor Job Level: Experienced (Non - Manager) ... AML Compliance would be my career. Dear Management, My full name is Le Bich Tram (Ms.), date of birth December 03, 1988, was born in HoChiMinh city, Vietnam. - I'm honest, integrity, follow the... + Add Tag	6 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Head of IT \| Information Security \| Risk - Governance - Compliance \| MIS \| Digital Transformation Thân Nguyễn Doãn Bình Education level: Bachelor Job Level: Director ...Corruption, AML AntiMoney Laundering ❖ Operation Excellence ❖ Set of framework and metrics theme on strategic meetings ❖ Digital transformation and information security strategy... + Add Tag	Over 10 years	3,000 - 5,000 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Consultant, Analyst, Manager, Senior Associate Antony Kurien Education level: Postgraduate Job Level: Experienced (Non - Manager) ...in PACE and AML (Anti Money Laundering) tool. Associate Analyst January [...] to October [...] EY GDS Pvt. Ltd. (Ernst & Young) Roles & Responsibilities: • To provide... + Add Tag	5 year(s)	Negotiable	Ha Noi Ho Chi Minh Ba Ria-VT	6 months	local_offer import_contacts folder_shared account_box cancel
Internal Auditor cum Risk Management and Corporate Nguyen Nhat Anh Education level: Postgraduate Job Level: Manager ...project and AML (Anti Money Laundering) project. Outstanding achievement Conduct successfully the SBV (State Bank of Vietnam) project review and correct top-level documents as... + Add Tag	9 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Financial Analyst TRƯƠNG ĐẠT THÔNG Education level: Postgraduate Job Level: Experienced (Non - Manager) ...and comply to AML (Anti Money Laundering); conducted foreign exchange transactions  Have gained the ability to economic crisis in the U.S. Reorganized organizational... + Add Tag	3 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel

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