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4 AML Officer Jobs Found
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Search and apply for AML Officer jobs in Myanmar at Top Companies. Apply directly on JobNet.com.mm, Myanmar's #1 job site.
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Myanmar Citizens Bank (MCB)
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
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
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 (...
Hana Microfinance Ltd
အက်ိဳးအျမတ္: Rewards for over performance
ထူးခြားချက်များ:Make a difference
အခွင့်အလမ်းများ: Learn new skills on the job
Monitor all branches whether to comply with the laws and regulations by FRD/CBM Build communication and relationships with CBM, FIU, FRD, DICA, Tax of...
MPRL E&P Pte Ltd.
အက်ိဳးအျမတ္: Lunch + Ferry + Uniform
ထူးခြားချက်များ:You can make a difference
အခွင့်အလမ်းများ: Learn new skills and techniques
Job Summary Under the direct supervision of the Assistant Chief Compliance Officer (ACCO), the Senior Regulatory and Compliance Risk Officer ("S...
KBZ Bank
အက်ိဳးအျမတ္: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
ထူးခြားချက်များ:International Standard Leading Bank in Myanmar
အခွင့်အလမ်းများ: Possibility for job training Learn new skills and techniques
Under the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank i...