Brunei
Cambodia
Indonesia
Lao
Malaysia
Myanmar
Philippines
Singapore
Thailand
Veitnam
1. Common roles and responsibilities
- Ensuring Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) report to regulator on the effective and timely manner;
- Assisting line manager in monitoring/maintaining/upgrading the AML/CFT System;
- Assisting line manager in collecting information of clients and monitoring transaction per request;
- Reporting to line manager about the issues or difficulties on how to manage/control regarding AML/CFT;
- Performing other task assigned based on the requirement of the actual situation.
2. Section: Qualifications
* Education:
- Bachelor Degree Law and or other related degrees.
* Skills and Experience:
- Working experience is not required
- Good command in Khmer and English
- Excellent in communication skill