တိုင်ကြားမှု အောင်မြင်ပါသည်

1.  Customer Due Diligence (CDD) & AML Reviews

• Perform end-to-end CDD / EDD assessments for customers, including sources of wealth, financial profiling and ownership structure analysis

• Assess, document and articulate risk ratings and rationale in a clear and defensible manner

• Identify red flags / suspicious indicators and escalate appropriately

• Provide recommendations for approval or rejection of high-risk cases

2.  Screening & Financial Crime Risk Management

• Conduct and review sanctions, PEP and adverse media screening results

• Investigate potential matches and false positives, ensuring proper disposition

• Support management of AML alerts and screening-related issues

3.  Anti-Bribery & Corruption (ABC) Due Diligence

• Assist with ABC due diligence reviews for third parties and counterparties

• Assess external intelligence (e.g., screening reports) to identify bribery or corruption risks

• Provide risk-based advisory to support onboarding and engagement decisions

4.  Advisory & Business Partnering

• Provide practical compliance guidance to business units (e.g., Agency, Bancassurance, Operations)

• Support resolution of complex or high-risk cases requiring compliance input

• Promote understanding of AML/CFT and ABC requirements through day-to-day engagement

5.  Monitoring, Assurance & Issue Management

• Support control testing, assurance activities and gap assessments, including documentation

• Track and follow up on compliance issues, audit findings and remediation actions

• Assist investigations and escalations relating to compliance breaches or suspicious activities

 6.  Reporting

• Prepare and submit regulatory reports, including Threshold Transaction Reports (TTR) and Suspicious Transaction Reports (STR), as required by applicable AML/CFT laws and regulatory requirements.

• Review, coordinate, and respond to regulatory inquiries, AML-related investigation letters, and other ad hoc requests from regulators in a timely and professional manner.

• Prepare weekly and monthly AML/CFT and compliance reports, ensuring accuracy, completeness, and timely submission to relevant stakeholders.

• Bachelor’s degree in accounting/business studies/finance/insurance or any other related fields;

• 1-3 years of working experience in the area of compliance, internal audit or external audit or risk management

• Experience in the financial services industries would be preferred.

• Good knowledge of regulatory requirements and procedures of financial service industry would be preferred.

• Meticulous, self-motivated team player who displays great analytical & interpersonal ability.

• Ability to communicate and work with different stakeholders across functions.

• Strong analytical capability to assess information and analyze data.

• Excellent verbal and written language skill in English is a MUST.

• Proficient in Microsoft Excel, Word, and PowerPoint.