Unit Head, AML Full-time Job

Unit Head, AML 

Location: Head Office 

Minimum Requirements:

• Holding Bachelor Degree or Master Degree in Law, Banking & Finance, Accounting, or equivalent 

• Minimum 2-year professional experience of Bank compliance 

• Good analytical and interpersonal skills 

• Good command of English

Key Responsibilities:

• Identify and evaluate AML issue/concern with organization 

• Implement precautions and revise guidelines, AML policy that may be lacking in its scope 

• Carry out enterprise wide risk assessment work to ensure that all products and services are free from AML risk 

• Verify new/existing policies, and develop appropriate KYC procedure 

• Maintain knowledge AML system (Actimize) to ensure that the system is running smoothly 

• Daily monitor both quality and quantity of suspicious activity transaction 

• Prepare weekly, monthly, and AML related reports to Parent Bank and local authority 

• Liaise with external parties. e.g. regulator, external audit, correspondent bank on bank compliance

Closing Date: 31 December 2018

How to apply 

If you are interested in an exciting career with us and consider joining our dynamic team, we welcome your application! Your CV shall submit to: Cathay United Bank (Cambodia) Co. Ltd. Human Resources Department 68 Samdech Pan Street (St.214) Khan Daun Penh, Phnom Penh, Cambodia Tel: (855) 23 211 211 Or Email to: hr@kh.cathaybk.com 

Cathay United Bank is an equal opportunity employer. We’re focused on attracting and retaining the best talent to our organization. Cathay United Bank is a great place to be because we have leading edge strategies that offer employees a vision of the future and chance to be involved. Currently, we are looking for potential candidates to fill in below role.