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ပို့မည်   မလုပ်တော့ပါ

Assistant Compliance Manager (AML/CFT)

(AML Officer)

Myanmar Citizens Bank (MCB)
ကျောက်တံတား | ရန်ကုန်တိုင်း
  1 ဦး
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. ဒီနေ့
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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.
ရန်ကုန်တိုင်း
Verified
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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.
ဒီနေရာမှာ လျှောက်ပါ
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Assistant Compliance Manager (AML/CFT)

Myanmar Citizens Bank (MCB)
ရန်ကုန်တိုင်း
ဒီနေရာမှာ လျှောက်ပါ

Assistant Compliance Manager (AML/CFT)

(AML Officer)

Myanmar Citizens Bank (MCB)
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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 - ရန်ကုန်တိုင်း
Verified This Job has been Verified as
Real by the Company.
ကျောက်တံတား | ရန်ကုန်တိုင်း
  1 ဦး
ဒီနေ့
Verified This Job has been Verified as
Real by the Company.
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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.
ဒီနေရာမှာ လျှောက်ပါ

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

An Excellent 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.

ဘယ်သူ့အတွက်လဲ

Male/Female

လိုအပ်သောအရည်အချင်း

  • 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.

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

- Sat, Sun Off

- Ferry Provided (Designated Pick-Up Point)

ထူးခြားချက်များ

- International Standards

- Make a difference

- Join an experienced team

အခွင့်အလမ်းများ

- Learn new skills on the job

- Promotion opportunities
ဒီနေရာမှာ လျှောက်ပါ

အလုပ် လျှောက်မည်

OR
ဒီအလုပ်ရှင်ထံမှနောက်ထပ်အလုပ်များ
ဤကြော်ငြာကို တိုင်ကြားရန်

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

နောက်ထပ်အလားတူအလုပ်များ

အလုပ်များကြည့်မည်

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