S/he is responsible for the business growth and the compliance department need to have more resource for support business unit and as well as to achieve the AML/CFT Action Plan 2015-2018, s/he is to work in part of AML/CFT covering sanction screening, risk profiling, transaction monitoring and reporting. The position also needs to participate in promoting staff awareness on compliance risk and compliance culture. The officer from time to time will need to cover different transaction types of all products and services offer by ABA Bank and as well as transactions by third party processors. The basic roles and responsibilities of Compliance Officer-AML/CFT includes:

• Be the administrator of sanction screening, risk profiling and/or suspicious transaction case management.
• Participate in conducting risk assessment exercise on money laundering and terrorism financing for each business unit and the bank.
• Continuously and timely dissemination of information to all staff involved on the changes of regulations and internal documents related to their competences by implement appropriate information sharing and training programs.
• Performing sufficient and representative compliance testing for either regulatory compliance testing and prepare compliance risk report.
• Formulate action plan and follow up the implementation of business units and department to rectify the findings.
• Provide advice to business unit to advice related to compliance with regulations and/or AML/CFT.

• Bachelor’s degree in accounting, finance & banking, law, or another related field.
• At least 1-year experience in financial sector.
• Good in analytical skill, logic thinking and decision making.
• Computer literate, in particular MS Office application.
• Be able to go to provinces as often as required.
• Good communication and written in Khmer and English.
• Good interpersonal communication skill and team work.
• Honesty and hard working.

Interested and qualified applicants should submit only your updated covering letter and CV stating the position you apply for with current photo (4x6) through our E-mail: [email protected]

Note: For more vacancies please visit our website: www.ababank.com if the above job advertisement doesn’t meet your career goal.

ABA Bank is one of Cambodia's premier banking institutions founded in 1996 as the Advanced Bank of Asia Limited. ABA Bank is now a multi-branch network universal commercial bank offering a full range of products and services to all Cambodians. Here at ABA Bank we are always looking for Competence and Ambition candidates to join our team.