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Compliance Associate

(Compliance Officer)

Capital Diamond Star Group (CDSG)
Kyauktada | Yangon
  1 Post
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 23 Feb 2026
Recruiter active1 day ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Yangon
Verified
Recruiter active1 day ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here
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Compliance Associate

(Compliance Officer)

Capital Diamond Star Group (CDSG)
Recruiter active1 day ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - Yangon
Verified This Job has been Verified as
Real by the Company.
Kyauktada | Yangon
  1 Post
23 Feb 2026
Verified This Job has been Verified as
Real by the Company.
Recruiter active1 day ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

  •  Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants.
  •  Assist to data uploading process, AML related activities, testing for the AML system.
  •  Ensure the TTR /STR activities and prepare STR reporting to the MFIU.
  •  A good level of attention to detail and checking skills.
  •  Assist the functional teams are in complying with CBM directives and regulatory requirements.
  •  Support Ad-Hoc tasks as required by the Department Head/Line Manager, and communicate with another department.

Open To

Male/Female

Job Requirements

  • Bachelor's degree in Law, Business, Finance or a related field
  • Minium of 1-3 years of experience in KYC, AML/CFT, compliance related and financial services sector preferred
  • Understanding the AML/CFT responsibilities, checking for Threshold Transaction Report (TTR) , review and preparation for Suspicious Transactions Reports (STR)
  • In-depth knowledge of Myanmar’s AML/CFT Laws, regulations and best practices
  • Strong organizational and time-management skills to manage multiple priorities and deadlines
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and compliance-related software
  • Ability to Analytical, Critical thinking, Strong communication, Excellent research and Knowledge of financial service sector

What we can offer

Benefits

- Overtime Payment
- Phone bill allowance
- Ferry Provide (near pick up point)
- Weekends and Public Holidays are off

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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