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AML Officer/Senior Officer

Connect Job Myanmar

AML Officer/Senior Officer

Connect Job Myanmar
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
04 Nov 2020

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

-AML investigation workflows and case management

-KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting
- Ad hoc AML activities that is directing by Line Manager

Open To

Female

Job Requirements

- Min 2 years experiences as AML Specialist in Banking

- Good command in English

- Graduated with any degree

- Proactive and young is the best fit

What We Can Offer

Benefits

* Bonus
* Transportation

Highlights

- An awesome company
- Join a winning team
- You can make a difference

Career Opportunities

- Opportunities for promotion
- Possibility for job training
- Learn new skills and techniques

About Our Company

Connect Job Myanmar re branded from TOP CAREER Myanmar, providing recruitment service to Myanmar Nationality who seeking job opportunities not only in local but also in oversea especially in Japan. https://www.connectiu.com

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