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Assistant Manager, Compliance(AML/CFT/Sanction & FATCA) Full-time Job

2 years ago Microfinance Institution Phnom Penh   722 views
Job Details

Assistant Manager, Compliance(AML/CFT/Sanction & FATCA)

POSITION : Assistant Manager, Compliance(AML/CFT/Sanction & FATCA)

# of Hiring : 1

The purpose of this position is to assist Head of Compliance on AML/CFT/Sanction & FATCA Compliance


  • Assist Supervisor in implement Screening, Customer Risk Rating and Transaction Monitoring
  • To Assist supervisor in reviewing CTR and STR and timely submit those report upon the timeline
  • 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 managing KYC for Partner of WB on New Product and services.
  • Assist Supervisor in producing AML/CFT Assessment Report (NBC and HQ requirement)
  • Assist Supervisor on internal control on AML/CFT/Sanction and suggest to revised is any
  • Assist Supervisor in identify ML/FT/Sanction Risk on New Product and Services
  • Assist Supervisor in implement on FATCA Compliance
  • 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 of Economic, Accounting or Business Administration
  • Have good analytical or numeric skill
  • At least 2 years’ experiences in Financial institution
  • Have a good knowledge on AML/CFT/Sanction Implementation
  • Be able to use computer such as Word, Excel, Access and internet/Email.
  • At Least Bachelor Degree of Economic, Accounting or Business Administration
  • Analytical Experience
  • Internal Control Experience, Auditor‘s Experience, Compliance Function experiences.


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

About WB Finance

WB Finance Microfinance, holding an MDI license from National Bank of Cambodia, is one of the largest Microfinance institutions in Cambodia, and is wholly owned by Woori Bank, one of the top banks in South Korea. WB Finance has a long history in serving Cambodian communities for more than 20 years, with its wide range of financial products and services including Loans, Savings, Money Transfers, and Mobile Banking.

Company Description
Woori Bank makes life better through fast, convenient, and trustworthy banking experiences.
Woori Bank (Cambodia) Plc. is one of the leading commercial banks in Cambodia with headquarter based in South Korea. Woori Bank has rooted in Cambodia for almost 30 years that has committed to make life better through Fast, Convenient and Trustworthy banking experiences. Woori Bank (Cambodia) has extended its operational network to 138 branches in nationwide.