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Senior Officer, Anti-Money Laundering Full-time Job

2 weeks ago Microfinance Institution Phnom Penh   30 views
Job Details

Job Detail Expired Date: 11-Jan-2019

Job Code : 000761 Job Location : Head Office
Job Title : Senior Officer, Anti-Money Laundering Working Type : Full Time
Number of Positions : 1


Job Introduction


Develop framework, policy, procedure and tools to ensure Amret’s business operations are compliant with regulatory requirements and to minimize the risk of non-compliance with AML/CFT requirements as well as preparing report for regulators regarding AML/CFT to ensure potential risk is monitored and dealt with promptly.


Job Description


  • Assist the Senior Compliance Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with AML/CFT requirements/law/prakas/regulations

  • Keep up to date with and inform staff and managers about changes in AML/CFT prakas, law and regulations and integrate those changes into compliance tools and new business activities so that Amret remains compliant with mandatory requirements

  • Provide and/or refresh training and coaching on AML/CFT policy and procedure so that they are properly understood and applied by all operators

  • Update the AML/CFT blacklist and ensure staff cross-check the names of new clients against the blacklist

  • Update staff on currency transaction reports (CTR), suspicious transaction reports (STR), human resource practices (HRP) and blacklist forms

  • Review and update staff on the guidelines for confiscating counterfeit KHR/USD/THB currency

  • Review AML/CFT and implement know-your-customer (KYC) due diligence practices to make sure correspondent banks are not exposed to the threat of money laundering and terrorist financing

  • Achieve accurate and timely reporting to NBC’s Financial Intelligence Unit (blacklisted individuals, suspicious and large cash transactions) towards monitoring and addressing AML/CFT non-compliance risk

  • Manage the repository at HQ to ensure documents are available for authorized staff and managers.


Job Requirements


  • Bachelor’s degree in finance and banking, law, or equivalent

  • 2 years of working experience (including 1 year in AML) in bank or financial institution

  • Strong commitment to working in the field with good interpersonal and communication skills

  • Be dynamic, pleasant, hardworking, honest and positive attitude

  • Good computer literacy

  • Good verbal and written communication in both English and Khmer.

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For more information, please contact our recruitment team:
Head Office +855 (0) 12 635 150    
Provincial Office +855 (0) 12 992 132 / +855 (0) 70 700 123
Company Description
Amret, a leading Cambodian microfinance institution, contributes to the country’s economic and social development. We have 151 branches located in 25 cities and provinces across Cambodia, and employ around 4,000 staff.
Exciting job opportunities are open to Cambodian and international candidates. In 2017 we expect to fill around 300 vacancies, and are seeking motivated and enthusiastic people who are interested in a career at Amret. We welcome and encourage applicants from all backgrounds regardless of age, race, religion, culture or physical ability.