Assistant Compliance Manager (AML / CFT)

Job Descriptions

Assistant Line Manager in liaison with the Central Bank of Myanmar (CBM) and FIU for all AML/CFT matters.
Perform daily AML monitoring including TTR (Threshold Transaction Reports) and STR (Suspicious Transaction Reports) via the FIU online portal.
Response compliance related audit findings and support corrective actions to the related parties.
Assist in developing and implementing compliance programs aligned with CBM laws and international standards.
Draft and update internal Policies, SOPs, and Occasional Papers to address the evolving regulatory landscape.
Support the quarterly and annual enterprise-wide AML risk assessments to define future audit schedules and scope.
Review & response the Correspondent Banking and Wolfsberg Group Questionnaires to mitigate third-party risks.
Schedule compliance audits and deliver findings to the CRCO or line manager.
Issue departmental memos and instructions to branches to ensure uniform compliance.
Conduct compliance training to ensure regular compliance.
Apply sound ethical judgment to business decisions to safeguard the Bank’s brand, clients, and assets.
Perform the Ac-hoc duties/projects assign by Line Manager /CRCO based on compliance requirements.

Requirements

Bachelor’s degree in Banking & Finance, Law, Economics, Accounting or a related field.
Preference for candidates with CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) certifications.
Minimum 5–7 years in banking, with at least 4 years specialized in AML/CFT compliance or Internal Audit
Demonstrated experience interacting with the CBM/FIU and managing statutory reporting.
Solid understanding of FATF 40 Recommendations and Wolfsberg Principles.
In-depth knowledge of Myanmar AML/CFT Law and the Control of Money Laundering Law.
Ability to present compliance findings confidently to senior management.

Allowance & Benefits

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