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

• 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.

• 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.

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

Apply: job@wooribank.com.kh

Phone: 087 666 870

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