AML Supervisor

Qualified candidate and acceptance of appointment to be a compliance officer of the Company within CAFIU;

Ensuring compliance of the Company with current Anti-Money Laundering (AML) and Combating the Financing of terrorism (CFT) regulations and other relevant legislation;

Conducting AML/CFT review, risk management and assessment for products and services, customers, and other AML/CFT related issues;

Working closely with related teams to develop or/and improve the company system supporting the AML/CFT risk management and report;

Performing transaction monitoring on non-cash and cash transactions to detect and fulfill obligation report on suspicious activities/transactions to CAFIU and MEF;

Preparing and drafting AML/CFT guidelines, policy, processes, and procedures, and customer acceptance policy and customer due diligence policy;

Providing training to all staff and management of the company on AML/CFT in compliance with the law;

Ensuring all the above-mentioned policies properly implemented, monitored, and properly and timely assessed.

Prepare periodic and timely report to be submitted to regulator and MEF as per required by the law and authority;

Properly records and keeping all AML/CFT records and related documents in compliance with the law and regulations; and

Performing other job-related duties as assigned by General Director, and/or Board of Directors, or the Company.

3. Job Requirement

Bachelors degree in Banking/Finance, law

AML-CFT compliance experience of at least 3 years

Experience in the banking and real-estate industry

Basic knowledge in Law and Prakas on AML/CFT and other relevant regulators;

Knowledge of banking and financial industry operations/activities;

Knowledge of AML-CFT risk assessment.

Strong personal skills and communication skills

Good presentation skills

Attention to details

Ability to work under pressure and a tough timeline

Ability to work in a team or individually

Strong self-supervision