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Associate, AML-CFT Compliance

Posting Date: 
Business Unit:  Chip Mong Commercial Bank
Location:  Phnom Penh

Summary of Position

The role of Associate, AML-CFT Compliance is to assist Head of Compliance to implement and monitor AML-CFT Compliance through the bank wide.


Job Responsibility

  • Maintain AML/CFT, Sanctions procedure and awareness training, provide assistance and guideline to business units and frontline staff on implementation of the bank AML/CFT Policy;
  • Advise the business related to AML/CFT and sanction risk and relevant controls/mitigations;
  • Ensure that AML/CFT compliance is integrated into the day-to-day operational processes and procedures through contribution to continuous improvement of AML/CFT controls;
  • Oversee the overall management of AML/CFT and Sanctions incidents and monitor and report on remediation;
  • Conduct AML/CFT risk assessment for CMCB, and facilitate senior management and business functions to manage AML/CFT risk;
  • Under delegated authority, approve and/or provide recommendations on policy deviations/exceptions, new product assessments, retention of politically exposed persons or high-risk customers;
  • Report on cash transaction reports (CTR) and review suspicious transaction reports (STR) and report to AMLCO about decision making filling the reports to the regulators as appropriate on accurate and timely manner;
  • Report to Head of Compliance on progress of AML/CFT compliance program and issues;
  • Contribute to driving the risk and compliance culture within the bank and lead by example and demonstrate the risk and compliance standard and attitudes.


Job Requirements:

  • Bachelor’s degree in Law/Banking/Finance; Master’s degree is a plus
  • AML-CFT compliance experience at least 3-4 years
  • Experience in banking industry
  • Experience in auditing is a plus
  • Law and Prakas with NBC and other relevant regulators;
  • Knowledge with banking operations; and AML-CFT risk assessment.
  • Strong personal skill and communication skill
  • Attention to details and good presentation skill
  • Ability to work under pressure and tough timeline
  • Ability to work in a team or individually


More information:

  • Recruiter: Ms. Chhoury PHY
  • Tel: +855 89 210 295 / +855 66 577 511
  • Address: #99, Preah Norodom Blvd., Khan Doun Penh, Phnom Penh, Cambodia
  • Website: www.chipmongbank.co