AML/CFT Unit Manager

AML/CFT Unit Manager

Champion Financial Integrity
Step into a leadership role where you will shape and enforce AML/CFT policies, ensuring compliance and safeguarding financial systems. If you have expertise in anti-money laundering and counter-terrorism financing, this is the opportunity for you.

Industry: Finance (Bank)
Responsibilities:

• Develop and implement AML/CFT policies and procedures.
• Conduct risk assessments and ensure compliance with local regulations.
• Provide training and guidance on AML/CFT best practices.
• Liaise with regulators and auditors as required.

Requirements:

• Bachelors degree in Law, Finance, or related field.
• At least 3 years of experience in AML/CFT roles.
• Strong knowledge of Cambodian regulatory frameworks.
• CAMS certification is a plus.