English
2 AML Officer Jobs Found
Sort by
Search and apply for AML Officer jobs in Cambodia at Top Companies. Apply directly on JobNet.com.kh, Cambodia's #1 job site.
Filters
Freshness
Job Function
Location
Industries
Experience level
Minimum Salary
Graduate, Intern, Other
Get 'Jobs in ' by Email
You will receive these jobs in 7 days.
You have already reached limit of your Job Alert.
You have already subscribed for this criteria.
Your email is not valid, please try again?
A subscription error occurred, please try again later
AEON Specialized Bank (Cambodia) Plc.
1 Post
Phnom Penh
Phnom Penh 1 Post
Benefits: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
Highlights:You can make a difference
Career Opportunities: Opportunities for promotion
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
Chip Mong Bank
Benefits: - Rewards for over performance
Highlights:- Join an experienced team
Career Opportunities: - Learn new Skills on the jobs
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and custo...