Job Detail

Job Description

- Assist Officer/Senior Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report; - Identify and report suspicious transaction to Compliance Officer; - Conduct due diligence on suspicious transactions; - Identify any compliance control weaknesses for remedial action to branches and management; - Maintain records and documents of AML/CFT review; - Provide couching to the subordinate - Act as liaison with branches on AML & CFT issue.

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Requirement

- Bachelor’s degree in Accounting, Finance, or other related field, - At least 1 year experience with Compliance on AML/CFT, - Good commend in written and spoken English, - Computer literate, in particular MS-Office application, - Maintain a high level of confidentiality, - Good communication skill, and pleasant personality, - Honesty and hard working. ** Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: hr@vattanacbank.com. Website: www.vattanacbank.com

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