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5 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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လတ်တလောတင်ထားသည်များ
အလုပ်အမျိုးအစား
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BNK Capital Myanmar
1 ဦး
ရန်ကုန်တိုင်း
ရန်ကုန်တိုင်း 1 ဦး
အက်ိဳးအျမတ္: Annual Bonus Transport Allowance
ထူးခြားချက်များ:Strong Reputation Innovative Mindset Social Responsibility
အခွင့်အလမ်းများ: Professional Development Regional & Global Exposure Mentorship & Support
Regulatory Compliance Monitor changes in relevant laws, regulations, and guidelines. Ensure timely implementation of new regulatory requirements. L...
Capital Diamond Star Group (CDSG)
အက်ိဳးအျမတ္: Benefits will be provided according to company policy.
ထူးခြားချက်များ:An awesome company
အခွင့်အလမ်းများ: Opportunities for promotion
Monitor customer transactions, account behavior, and KYC information to identify and investigatesuspicious activities. Assist the require monthly repo...
Myanmar Citizens Bank (MCB)
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 (...
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...
BRAC Myanmar MFCL
အက်ိဳးအျမတ္: 13 month bonus
ထူးခြားချက်များ:Supportive team
အခွင့်အလမ်းများ: Learning microfinance
Capital & Debt Financing Drive debt fundraising for the entity to ensure its liquidity needs are met Manage and deal with international financing...