{"id":3058685,"url":"https://alion.io/job/cake-by-vpbank-aml-analyst-data-rule-development","title":"AML Analyst (Data & Rule Development)","company":{"id":49440,"name":"Cake by VPBank","domain":"cake.vn","url":"https://alion.io/company/cake-by-vpbank","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career site","truth_index":{"grade":"A","score":87,"open_postings":16,"ghost_share":0,"stale_share":0.313,"repost_share":0,"time_to_fill_p50_days":84,"computed_at":"2026-10-28T05:59:10Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Ho Chi Minh City, Vietnam"],"countries":["VN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":6000,"max_usd":17000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"dbt","optional":false},{"name":"Git","optional":false},{"name":"Google BigQuery","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-22T03:32:55Z","employer_posted_date":"2026-10-22","last_verified_at":"2026-10-28T18:47:57Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Job Summary\nWe are looking for an AML Analyst with strong SQL and data skills to build and maintain AML detection rules on a modern data stack (Google BigQuery, dbt, Airflow, Git). The role sits at the intersection of compliance and data: translating AML business requirements into production-ready SQL logic, ensuring monitoring controls run reliably, and supporting the team with information requests. Experience in banking, finance or fintech is an advantage.\nKey Responsibilities\nAML Rule Development & Data Pipelines\nTranslate AML business requirements (transaction monitoring scenarios, customer risk rating, list screening logic and other AML controls) into SQL rules and data models on Google BigQuery.\nBuild, test and maintain dbt models for AML rules, alert generation and supporting datasets, following coding standards and documentation practices.\nDevelop and maintain Airflow DAGs to schedule and orchestrate AML rule execution and data pipelines; monitor job runs and resolve failures in a timely manner.\nManage code using Git (version control, branching, code review, pull requests) to ensure all rule changes are traceable and auditable.\nImplement data quality checks to ensure the completeness and accuracy of data feeding AML controls.\nRule Performance & Monitoring Support\nAnalyze alert volumes, trends and rule performance (e.g. hit rate, false positive rate) to support threshold and scenario tuning.\nPerform testing, back-testing and post-implementation validation to ensure rules and changes operate as intended.\nBuild reports and dashboards to support AML monitoring, management reporting and periodic reviews.\nMaintain technical documentation for rule logic, data lineage and change history.\nRegulatory & Authority Requests\nExtract, compile and provide customer and transaction information in response to requests from regulatory and competent authorities, ensuring accurate, complete and timely submissions.\nSupport data requests from internal audit, risk management and other internal stakeholders.\nAdditional Responsibilities\nPerform other AML-related duties and projects as assigned by the manager.\nRequirements\nBachelor's degree in Information Technology, Computer Science, Data Science, Mathematics, Statistics, Finance or related fields.\nAt least 2 years of experience in data analytics, analytics engineering, data engineering or a similar role.\nStrong SQL skills (complex joins, CTEs, window functions, query optimization); hands-on experience with Google BigQuery is preferred.\nHands-on experience with dbt, Git and Airflow (or similar orchestration tools).\nAbility to translate business requirements into technical logic, with strong analytical skills and attention to detail.\nFast learner with the ability to work independently and take ownership of deliverables.\nNice to Have\nExperience in banking, finance, fintech, payment service providers or e-wallets.\nKnowledge of AML/CFT regulations, transaction monitoring or financial crime compliance.\nOur benefit:\nCompetitive compensation including a 13th-month wage and up to 3 months of performance-based bonus.\nLaptop and essential equipment are provided.\nBE Corp budget (vary from your level) is allocated for using services such as transportation, food, and passenger car bookings in Be application.\nAnnual health checks \nPremium medical healthcare (PTI) after probation.\n15 days of annual leave is applied for the entire staff.\nCompany trips, team-building activities, and happy hour events are organized on a quarterly or annual basis.","description_format":"text","description_chars":3524,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Annual leave"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-22T05:21:59Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":6,"expected_fill_days":84,"reasons":["conf:0","velocity","win:early","comp:junior"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/cake-by-vpbank-aml-analyst-data-rule-development","json_url":"https://alion.io/job/cake-by-vpbank-aml-analyst-data-rule-development.json","meta":{"generated_at":"2026-10-28T19:02:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":26033,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49440},"rest":"https://alion.io/mcp/rest/get_company?id=49440"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcake-by-vpbank-aml-analyst-data-rule-development"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcake-by-vpbank-aml-analyst-data-rule-development"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcake-by-vpbank-aml-analyst-data-rule-development"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/cake-by-vpbank-aml-analyst-data-rule-development\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcake-by-vpbank-aml-analyst-data-rule-development"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3058685}},{"tool":"search_jobs","arguments":{"company":"cake.vn","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3058685},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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