Key Responsibilities

• Integrate AML regulatory policy into the day-to-day operational processes and procedures of the organization to prevent the AML/CFT operational risks.
• Control AML processes to strengthen their efficiency to meet the local and international regulation.
• Develop and manage an internal surveillance tool to effectively monitor the transactions.
• Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and abnormal transactions.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions identified. Communicate surveillance results and findings to the hierarchy.
• Supervise AML activities in branches and assist the business units by providing quality, timely, and balanced risk compliance management support.
• Reviews KYC files for onboarding and due diligence requests.
• Assist management team with effective recommendations and implementation of compliant solutions and provide relevant advice in regard to AML regulatory obligations.
• Supports preparation of reports to the Head of Department.
• Send reports to NBC and Bank management.
• Assist the department with responses to regulatory examinations and inquiries.
• Other tasks as appointed.

Required Education & Experience

• Minimum bachelor’s degree in accounting, finance, banking or law.
• At least 1 years’ experience in a similar position.
• Good computer skills.
• Fluency in English (written and spoken).

Requirement Competencies

• Discretion, integrity and rigor.
• Have a strong attention to detail.
• Willingness to engage and effectively communicate with the sales team.
• Autonomous and pro-active.
• Quick learner.

How to apply

Please send your up-to-date resumé email hr@bredcambodia.com.kh.