At a Glance
- Tasks: Lead AML compliance efforts, oversee transaction monitoring, and conduct KYC reviews.
- Company: Foreign Trade Bank of Cambodia, a key player in the banking sector.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for career growth in a dynamic banking environment.
- Why this job: Make a real difference in compliance while leading a dedicated team.
- Qualifications: Experience in AML compliance and strong leadership skills.
The predicted salary is between 62100 - 75900 $ per year.
Foreign Trade Bank of Cambodia is seeking a Compliance Manager to support the Senior Compliance Manager in maintaining the bank’s AML/CFT/CPF framework, including transaction monitoring, KYC reviews, and branch inspections. The role combines hands-on controls work with team leadership, staff training, and preparation of regulatory reports to NBC and CAFIU.
You will drive policy updates, risk assessments, and ensure adherence to FATF standards, with on-site inspections and close liaison.
AML Compliance Reporting & Analysis Lead employer: Foreign Trade Bank of Cambodia
The Foreign Trade Bank of Cambodia is an exceptional employer that values creativity and collaboration, offering a dynamic work environment where your contributions directly impact the bank's communication strategies. With a strong focus on employee development, you will have access to ongoing training and growth opportunities, all while working in a culturally rich location that fosters innovation and teamwork. Join us to be part of a forward-thinking institution that prioritises meaningful work and professional advancement.
Contact Details:
Foreign Trade Bank of Cambodia Recruitment Team
