MMR
Myanmar
AML Officer/Senior Officer
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
An Excellent 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
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