Senior Financial Crime Specialist

Full Time Phnom Penh Posted 1 month ago

Risk & Compliance

Main Responsibilities

  • Perform compliance surveillance and transaction monitoring, and establish effective remedial action to mitigate the risk.
  • Preparing regulatory report for line manager with effective and timely manner
  • Assist to deliver effective training on AML/CFT to all staff, agents and relevant third party.
  • Ensure sanctions compliance is performed and updated from time to time
  • Submit the internal reports line manager timely

Job Requirements

  • At least 2 years knowledge of NBC Prakas relevant to operations, process transactions and internal control
  • Relevant bachelor degree, legal is a plus
  • Good English Language
  • Strong written and verbal communication and problem-solving skills, including the ability to deal with all seniority levels within line of business
  • Strategic and investigative thinking
  • Supervisory/management experience
  • Knowledge with FATCA requirement and reporting