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4 AML Officer Jobs Found
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Myanmar Citizens Bank (MCB)
1 Post
Yangon
Yangon 1 Post
Benefits: - Sat, Sun Off - Ferry Provided (Designated Pick-Up Point)
Highlights:- International Standards - Make a difference - Join an experienced team
Career Opportunities: - 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
Benefits: Rewards for over performance
Highlights:Make a difference
Career Opportunities: 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.
Benefits: Lunch + Ferry + Uniform
Highlights:You can make a difference
Career Opportunities: 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
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: 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...