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AML/CFT Compliance Officer, Transaction Monitoring

ABA Bank

https://www.ababank.com/

098630108

recruitment@ababank.com

Job Description

  • Review alerts and manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving designated high-risk jurisdictions, and complex structuring schemes to identify potential money laundering, terrorist financing or other financial crimes.
  • Use independent and professional judgment when reviewing AML/CFT cases in addition to all policies and procedures and meet regulatory standards.
  • Utilize and propose internal and external investigation technology and research techniques.
  • Document findings in a clear and precise manner and attach relevant documents.
  • Based on documented findings, the compliance officer will draft a written narrative outlining in detail the results and as appropriate, escalate in accordance with documented procedures.
  • Complete STR’s timely and to a high standard of quality.
  • Create manual alerts for other red flags and requests.
  • Manage alert process delays (timeline) to ensure completion in due time.
  • Apply mitigation measures based on the mitigation procedure and inform management of such measures (required).
  • Promptly escalate critical cases to management.
  • Request and follow-up additional information from the business lines.
  • Provide timely, accurate and complete answers to correspondent banks and FIU when required.
  • Ensure timely and accurate reporting of Cash Transaction Reports (CTR) and Suspicious Transaction Report (STR).
  • Perform other tasks as assigned.

Job Requirement

  • Bachelor’s degree in Accounting, Finance & Banking, Law, or other related fields.
  • Less than one year of professional experiences in banking and finance industry preferably in compliance, risk, and internal or external audit.
  • Basic understanding of AML and CFT.
  • Good analytical skill, and logical thinking.
  • Good command in Khmer and English.
  • Basic computer skills.
  • Effective teamwork, communication and presentation skills.
  • Good math skills and ability to spot numerical errors.
  • Strong dedication to accuracy and efficiency.

Job Location

Phnom Penh

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Company Overview

  • Salary Range

    Negotiation
  • Job Contract

    Full Time
  • Prefer Experience

    At least 1 year
  • Degree

    Bachelor
DeadLine: Oct 13, 2020 Hire: 2 Position
Collin Street West, Victor 8007, Cambodia. (+855) 70 900 982 job@paysjob.com

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