MMR
English
AML Officer/Senior Officer
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
အနိမ့္ဆံုး ပညာအရည္အခ်င္း
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Great 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
လိုအပ္ေသာအရည္အခ်င္း
- 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
အက်ိဳးအျမတ္
ထူးျခားခ်က္မ်ား
အခြင့္အလမ္းမ်ား
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