Assistant Compliance Manager (AML/CFT) in Yangon

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Assistant Compliance Manager (AML/CFT)

(AML Officer)

Myanmar Citizens Bank (MCB)

Kyauktada | Yangon

1 Post

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Assistant Compliance Manager (AML/CFT)

Myanmar Citizens Bank (MCB), Kyauktada | Yangon

Apply Here

Assistant Compliance Manager (AML/CFT)

Myanmar Citizens Bank (MCB)

Apply Here

Assistant Compliance Manager (AML/CFT)

(AML Officer)

Myanmar Citizens Bank (MCB)

Myanmar - Yangon

Kyauktada | Yangon

1 Post

Today

Apply Here

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

Assistant Line Manager in liaison with the Central Bank of Myanmar (CBM) and FIU for all AML/CFT matters.
Perform daily AML monitoring including TTR (Threshold Transaction Reports) and STR (Suspicious Transaction Reports) via the FIU online portal.
Response compliance related audit findings and support corrective actions to the related parties.
Assist in developing and implementing compliance programs aligned with CBM laws and international standards.
Draft and update internal Policies, SOPs, and Occasional Papers to address the evolving regulatory landscape.
Support the quarterly and annual enterprisewide AML risk assessments to define future audit schedules and scope.
Review & response the Correspondent Banking and Wolfsberg Group Questionnaires to mitigate thirdparty risks.
Schedule compliance audits and deliver findings to the CRCO or line manager.
Issue departmental memos and instructions to branches to ensure uniform compliance.
Conduct compliance training to ensure regular compliance.
Apply sound ethical judgment to business decisions to safeguard the Bank’s brand, clients, and assets.
Perform the Achoc duties/projects assign by Line Manager /CRCO based on compliance requirements.

Open To

Male/Female

Job Requirements

Bachelor’s degree in Banking & Finance, Law, Economics, Accounting or a related field.
Preference for candidates with CAMS (Certified AntiMoney Laundering Specialist) or ICA (International Compliance Association) certifications.
Minimum 5–7 years in banking, with at least 4 years specialized in AML/CFT compliance or Internal Audit
Demonstrated experience interacting with the CBM/FIU and managing statutory reporting.
Solid understanding of FATF 40 Recommendations and Wolfsberg Principles.
Indepth knowledge of Myanmar AML/CFT Law and the Control of Money Laundering Law.
Ability to present compliance findings confidently to senior management.

What we can offer

Benefits

- Sat, Sun Off

- Ferry Provided (Designated Pick-Up Point)

Highlights

- International Standards

- Make a difference

- Join an experienced team

Career Opportunities

- Learn new skills on the job

- Promotion opportunities

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