AML Officer
HRINC (Cambodia) Co., LtdLogin to see salary
Job Description
Benefits Package
Company Profile
Company Contact
Job Overview
# Hiring1
Job TypePermanent Job
Exp. LevelEntry Level
Job FunctionOperations Compliance
IndustryBanking / Financial Service
Preferred ApplicantLocal
Required LanguageKhmer , English
DeadlineJul 12, 2025
Responsibilities and Duties
- Support branches to any inquiry related with Blacklist Check/Sanction/Internal Policy
- Escalate to HOD on external and internal notification related to AML/CFT (NBC, CAFIU, HQ and Etc)
- Prepare monthly report to Parent Bank on customer’s risk status (ORSCA)
- Perform sanction screening on OFAC SDN when receiving notifications
- Prepare daily monitoring report (DMP) on new customers
- Make cash transaction report (CTR) and submit to CAFIU
- Responsible for client documentation checks (Quality Assurance) and regulatory AML and KYC due diligence
- Perform AML monitoring on branches’ activities and KPI (Key Performance Indicator)
- Assist HOD to perform and prepare monthly training materials on AML/CFT to newly and existing employees
- Stay up-to-date and perform gap analysis on AML policy and procedures
- Other tasks assigned by HOD.
Qualifications and Skills
- Bachelor Degree in Banking & Finance, Law or related fields
- Obtained high/medium level of English Proficiency in both writing and speaking skill.
- Positive mental attitude, enthusiasm team player, self-motivated and resourceful, willingness to work both independently and team work
- Possess a strong analytical and problem-solving skills
- Good command in spoken and written English is required, Korean Language is a plus
- Computer skills in Ms Word, Excel, PowerPoint, etc.
How to Apply
NameCHHORN Socheat
TitleRecruitment Assistant
Phone Number+855 17875097 /
EmailCHHORN.Socheat@hrinc.com.kh
AddressHouse #10, Street 242, Sangkat Chaktomuk, Khan Daun Penh, Phnom Penh, Cambodia.
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