MMR
Myanmar
AML Officer/Senior Officer
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Great Opportunity for ...
-AML investigation workflows and case management
-KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting- Ad hoc AML activities that is directing by Line Manager
Open To
Job Requirements
- Min 2 years experiences as AML Specialist in Banking
- Good command in English
- Graduated with any degree
- Proactive and young is the best fit
What We Can Offer
Benefits
Highlights
Career Opportunities
More Similar Jobs
Fraud InvestigatorJF_Exp
Supervisor-Risk & ComplianceJF_Exp
Legal StaffJF_Exp
Compliance OfficerJF_Exp
Risk & Compliance SpecialistJF_Exp
Enterprise Risk Management - Deputy ManagerJF_Exp
Market Risk AnalystJF_Exp
Supervisor, Risk ManagementJF_Exp
Compliance Deputy Manager, Transaction MonitoringJF_Exp
Legal OfficerJF_Exp
Trade Sales Manager - NPTTJ
Trade Sales Manager - MDYTJ
Share with a Friend