CAB | Cambodia Asia Bank Plc,
Compliance Officer (Urgent)
Posted: 2019-01-03 / Close: 2019-02-03

Job Location: Phnom Penh

Key Responsibilities:

  • Assist in implementing Anti-Money Laundering and Combating the Financing of Terrorism policies and procedures.
  • Verify clients’ documentary requirements. 
  • Monitor transactions for telegraphic transactions and other remittance services
  • Analyze the nature of transactions and customer’s business.
  • Prepare Anti-Money Laundering Report e.g. currency transaction report (CTR) and suspicious transaction report (SPR)
  • Make a compliance check to Head Office and Branches.
  • Acquire knowledge in bank’s Prudential Regulations.
  • Perform other tasks assigned by the Manager or Head of the department.


Job Requirements:

  • Bachelor or equivalent degree in Finance and Banking or related field.
  • Experience in banking sector most preferably has experience in Compliance, Trade Finance and Telegraphic Transfer
  • Have ability to effectively communicate in English.
  • Computer literature (Ms. Word, Excel, Power Point etc.)
  • Can able to travel and work overtime.
  • Honest, with initiative and have high commitment and good inter-personal skills.

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