Senior Officer, Compliance ( AML/CFT/Sanction & FATCA)

Location: Head Office

Position: Senior Officer, Compliance ( AML/CFT/Sanction & FATCA)

Deadline: May 31, 2023

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Duties & Responsibilities

  • Assist Supervisor in implement Screening, Customer Risk Rating and Transaction Monitoring.
  • Assist Supervisor in Providing AML/CFT Training to various target group according regulatory requirement and HQ requirement if any.
  • Assist supervisor to conduct Testing on control on AML/CFT/Sanction according to Policy/ Procedure/Instruction.
  • Assist Supervisor in implement on FATCA Compliance.
  • Assist Supervisor in identify ML/FT/Sanction Risk on New Product and Services.
  • To Assist supervisor in reviewing CTR and STR and timely submit those report upon the timeline.
  • To Assist Supervisor to achieve KPI from HQ (Woori Bank) and to Perform other functions that may be required or assigned by supervisor.

Requirement Competencies

  • At Least Bachelor Degree in Law, Economic, Finance and Banking or equivalent qualification.
  • At least 1-2 years’ experiences in Banking or Financial industry.
  • Have a good knowledge on AML/CFT/Sanction Implementation.
  • Good communication and written in Khmer and English.
  • Be able to use computer such as Word, Excel, Access and internet/Email.
  • Honestly and hard working.

Benefit Packages

We offer competitive remuneration package and opportunity for career and personal development.

How to Apply

Phone: 087 666 870

Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang, Phnom Penh.