Transaction Monitoring (AM)

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Transaction Monitoring (AM)

(Compliance Officer)

CB Bank

Botahtaung | Yangon

1 Post

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Transaction Monitoring (AM)

CB Bank, Botahtaung | Yangon

Apply Here

Transaction Monitoring (AM)

CB Bank

Apply Here

Transaction Monitoring (AM)

(Compliance 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

An Excellent Opportunity for ...

Conduct daily monitoring and review of customer transactions to identify unusual or potentially suspicious activities.
Perform weekly and monthly transaction reviews to ensure compliance with regulatory obligations and internal policies.
Assess transaction alerts and red flag indicators and evaluate potential AML/CFT risks.
Escalate significant findings for further investigation and reporting.
Review high-risk customer profiles and perform ongoing monitoring of transaction behavior.
Validate customer information and ensure appropriate risk categorization.
Maintain accurate high-risk customer records and support customer risk assessments.
Identify changes in customer behavior that may increase risk exposure.
Review onboarding and account-opening documents for compliance with KYC/CDD requirements.
Coordinate Enhanced Customer Due Diligence (ECDD) reviews when required.
Monitor customer background information and transaction activity for changes in risk level.
Ensure customer profiles remain complete, accurate, and up to date.
Review onboarding and account-opening documents for compliance with KYC/CDD requirements.
Coordinate Enhanced Customer Due Diligence (ECDD) reviews when required.
Monitor customer background information and transaction activity for changes in risk level.
Ensure customer profiles remain complete, accurate, and up to date.

Open To

Repatriate

Male/Female

Job Requirements

Bachelor’s degree or equivalent in Computer Science, Engineering, or a relevant field, or equivalent proven industry experience.
Experience in banking compliance, AML/CFT, transaction monitoring, or risk management.
Strong analytical and investigative skills with attention to detail.
Knowledge of KYC/CDD/ECDD requirements and regulatory compliance practices.
Ability to assess risks, analyze transaction patterns, and make sound judgments.
Excellent communication, reporting, and stakeholder coordination skills.

What we can offer

Benefits

• Competitive salary package
• Ferry transportation provided

Highlights

• Play a key role in detecting financial crime risks, strengthening AML/CFT controls, and supporting regulatory compliance across the bank.

Career Opportunities

• Build expertise in financial crime compliance, AML/CFT, and risk management with pathways to senior compliance roles.

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