Login for faster access to the best deals. Click here if you don't have an account.

AML/CFT Officer (3 Positions) Full-time Job

1 year ago Commercial Bank Phnom Penh   464 views
Job Details

Position  : AML/CFT Officer (3 Positions)  

Location : Head Office  

Closing date : 14 December 2018


Job Responsibilities  

  • Implement AML/CFT policies, procedures and compliance programs  
  • Integrate AML/CFT regulatory requirements into day-to-day operational processes  Control AML/CFT procedures and processes to strengthen their efficiency  
  • Run AML/CFT queries, screening, risk profiling and/or suspicious transaction case management  
  • Communicate surveillance results and findings to the hierarchy  
  • Daily review CTR, STR and high risk customers  
  • Initiate case for investigation on suspicious transaction and assess alerts for potential ML/FT risks  
  • Prepare reports for submission to NBC  
  • Review KYC files for onboarding and due diligence requests  
  • Assist management on implementation of AML/CFT compliance program  
  • Assist management with responses to regulatory assessments and inquiries  
  • Liaise with other stakeholders on AML/ CFT  
  • Perform other tasks as assigned from time to time       


Job Requirements   

  • Bachelor’s Degree in Banking and Finance or law or other related fields  
  • At least one year of experience in similar role   
  • Have concept of AML/ CFT  
  • \Familiar with any AML/CFT system  
  • Good command in English and Computer   
  • Honestly, commitment and hard work  
  • Have a strong attention to detail  
  • Autonomous and pro-active  
  • Quick learner



Company Description
Prince Bank Plc. is a commercial bank with license N0 B 46 issued by the National Bank of Cambodia to provide professional banking services to customers in Cambodia.
Prince Bank Plc. has a clear vision “Always to be the financial institution of Choice”. With an ambitious growth plan, Prince Bank Plc. is expanding its branch network throughout Cambodia and looking for highly qualified candidates for the following position.