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Myanmar
4 AML Officer Jobs Found
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Yoma Bank
Yangon
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
DUTY AND RESPONSIBILITIES Be responsible for analyzing alerts created by automated AML transaction monitoring tool Review and detail investigation o...
Manulife Myanmar
Benefits: -Transportation Allowance -Mobile Benefit -Medical Benefit
Highlights:- International Standards - Diversity & Inclusion - Active & warm working culture - Join an experienced team
Career Opportunities: - International Training - Career Development - Multi cultural explorer
The opportunity Reporting to and supporting the Chief Legal & Compliance Officer (“CLCO”), Corporate Compliance, the primary responsi...
Wave Money
Benefits: - Medical & Life Insurance - Mobile Allowance - Ferry - Other benefits including Company Bonus
Highlights:- Myanmar's First Mobile Financial Services Provider - International Working Environment
Career Opportunities: - Growing organisation - Develop your career
POSITION PURPOSE Support the Chief Risk & Compliance Officer in the implementation of Wave Money’s Risk Management and Compliance Framework...
Dai-ichi Life Insurance Myanmar Ltd.
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - Opportunities for promotion - Learn new skills and techniques
To support the Head of Legal and Compliance in managing and overseeing all legal, regulatory, and compliance-related matters of the company. This role...