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2 AML Officer Jobs Found
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在 Cambodia 顶级公司搜索并申请 AML Officer 职位。直接在 Cambodia 排名第一的求职网站 JobNet.com.kh 上申请。
过滤器
新鲜
工作职能
地点
行业
经验水平
最低工资
毕业、实习生、其他
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AEON Specialized Bank (Cambodia) Plc.
1 帖子
金边
金边 1 帖子
好处: · Competitive Salary · Performance Bonus · Khmer New Year & Pchum Ben Bonnus · Annual Salary Review · Insurance · Annual Leave External & Int
亮点:An awesome company
工作机会: Possibility for job training
I. Job Overview Responsible for monitoring and analyzing transactions against suspicious activity rules, managing the World-Check One system, prepari...
Chip Mong Bank
好处: - Rewards for over performance
亮点:- Join an experienced team
工作机会: - 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...