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Myanmar
5 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
ROLE PURPOSE The Senior Specialist will be responsible for ensuring AML knowledge to carry out responsibilities in accordance with local regulations...
KBZ Bank
Benefits: Quarterly Bonus Monthly Allowance Ferry Transportation
Highlights:International Standard
Career Opportunities: Learn new skill on job.
To handle transaction monitoring, analyzing of suspicious activities and compliance with internal policies and regulatory requirements and prepare the...
BNK Capital Myanmar
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...
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...
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 Senior Specialist, Underwriting is responsible for assessing complex medical and financial cases, ensuring decisions align with company risk philo...