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5 AML Officer Jobs Found
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BNK Capital Myanmar
1 Post
Yangon
Yangon 1 Post
Benefits: Annual Bonus Transport Allowance
Highlights:Strong Reputation Innovative Mindset Social Responsibility
Career Opportunities: 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)
Benefits: Benefits will be provided according to company policy.
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Monitor customer transactions, account behavior, and KYC information to identify and investigatesuspicious activities. Assist the require monthly repo...
Myanmar Citizens Bank (MCB)
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 (...
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...
BRAC Myanmar MFCL
Benefits: 13 month bonus
Highlights:Supportive team
Career Opportunities: Learning microfinance
Capital & Debt Financing Drive debt fundraising for the entity to ensure its liquidity needs are met Manage and deal with international financing...