Financial Crime Control , Assistant Manager

JobNet Support Services

OK to Continue

Yes No Thanks

Yes No

JobNet Support Services

OK to Continue

Job Seeker Reactivate Your Account

Thank you, this account has been Deactivated.
Do you want to Reactivate your account?

Yes

Report this Info or Abuse X

Your email address Invalid Email Please Enter

Reason for reporting Ad Please choose

Describe why Ad looks Wrong Please Enter

Submit Cancel

Financial Crime Control , Assistant Manager

(Fraud Officer)

CB Bank

Botahtaung | Yangon

1 Post

Apply Here

Company Profile Jobs From this Company 28

Sorry, Unable to Apply

55%

Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.

Upload CV

Update Profile

Financial Crime Control , Assistant Manager

CB Bank, Botahtaung | Yangon

Apply Here

Financial Crime Control , Assistant Manager

CB Bank

Apply Here

Financial Crime Control , Assistant Manager

(Fraud Officer)

CB Bank

Myanmar - Yangon

Botahtaung | Yangon

1 Post

Today

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 ..

Handle and assess requests from regulators and law enforcement authorities, including account freezing/unfreezing, customer information disclosure, and transaction investigations.
Review legal and regulatory documents to determine appropriate actions and ensure timely case processing.
Conduct account screening and identify customer relationships, banking activities, and transaction records.
Retrieve, verify, and analyze customer KYC information, account records, and transaction histories.
Coordinate with business units and support functions to obtain relevant documents and investigation evidence.
Prepare case summaries, investigation reports, management updates, and official correspondence.
Maintain complete and accurate case records while ensuring information confidentiality.
Ensure compliance with applicable laws, regulations, internal policies, and financial crime prevention requirements.
Liaise effectively with internal stakeholders, regulators, and law enforcement agencies to support case resolution.

Open To

Repatriate

Male/Female

Job Requirements

Bachelor's degree in Banking, Finance, Business Administration, Law, Accounting, or a related field.
3 to 5 years of experience in Compliance, Financial Crime Compliance, AML/CFT, Banking Operations, Risk Management, Regulatory Reporting, or related banking functions.
Experience handling regulatory inquiries, law enforcement requests, account investigations, or financial crime cases is preferred.
Good understanding of banking operations, customer onboarding, KYC, customer due diligence, and transaction monitoring.
Knowledge of banking regulations, financial crime prevention frameworks, and compliance requirements.
Experience using Core Banking Systems and retrieving customer and transaction data.
Strong analytical, investigation, problem-solving, and report-writing skills.
Excellent communication and stakeholder management abilities.
Ability to handle sensitive information with a high level of confidentiality and professionalism.