Compliance Officer-AML/CFT Verified

Closing Date:22/05/2020 | Head Office, Phnom Penh (1 post).

A Compliance Officer is responsible implement AML/CFT framework, policies and procedures approved by the bank. S/he will perform transaction monitoring or risk profiling or screening or risk assessment and escalated potential suspicious transaction or specific risk to line manager for further action.

Duties and Responsibilities

• Perform transaction monitoring through either manual and automated system.
• Monitor alert of high risk customer and conduct enhanced due diligence and profile reviews.
• Perform verification on sanction list and watchlist screening result.
• Build up case and submit report of PEP for senior management approval.
• Build up case of fraud and compliance and resolve the case by working closely with other units including local authorities.
• Participate in system testing including enhancement of transaction monitoring parameters and watchlist calibration activities.
• Provide training to line of business such as induction, refresher and specialized courses.
• Produce necessary report both for internal and regulatory requirements.
• Other ad hoc tasks will be assigned as needed.

Skills and Specifications

• Bachelor degree in Accounting, Finance & Banking, Law, or other related fields.
• Fresh graduates, or 1 year experience in financial sector. Background with AML/CFT function is a plus.
• Good analytical skill, logical thinking, research and decision making.
• Computer literate, in particular MS-Office application.
• Good communication and written in Khmer and English. France will be a plus.
• Good interpersonal communication skill and team work.
• Honest, flexibility and smart working.

How to apply

Interested and qualified applicants should submit only their updated covering letter and CV stating the position you apply for with current photo (4×6) via the Application form below.

Submit Application Form: https://www.ababank.com/career/compliance-officer-amlcft-1/