AML/CFT Unit Manager
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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.