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Legal Officer (Anti Money Laundering Department) at the leading bank in Yangon

Legal Officer (Anti Money Laundering Department) at the leading bank in Yangon

Job Title: Legal Officer (Anti Money Laundering Department) at the leading bank in Yangon
Contract Type: Permanent
Location: Yangon
Industry:
Tax
Salary: Salary up to 1,000,000 MMK and Other Benefits
Reference: MHS011234
Contact Name: Michelle Hsu
Contact Email: phyothet.kyaw@myworld.com.mm
Job Published: August 29, 2018 16:11

Job Description

Legal Officer (Anti Money Laundering Department) position at the leading bank in Yangon

  • Assist in investigating, Reviewing and resolving AML/CFT related suspicious
  • Salary up to 800,000 MMK and other benefits 

About the Company

Our client is one of the largest banks in Myanmar. With strong plans for growth and strong focus on their online strategy, they are in a strong position to become the most progressive bank in Myanmar.

The Role

Responsibility for managing and maintaining the organization’s obligations

  • Evaluating and supporting a culture of compliance throughout the organization
  • Improve and maintain AML/CTF policies and procedures
  • Aid in the improvement of tools to monitor, analyse, and report suspicious activity
  • Control the resolution of cases through internal and external communication

Requirements

  • Experience developing and implementing compliance programs
  • Bachelor's Degree in law holder
  • Experience in Branch Operation for a Year
  • Excellent verbal and written communication skills

Benefits

Salary up to 800,000 MMK and other benefits 

Highlights

A rapidly growing organization which will allow your future to grow simultaneously with them.

Career Growth Opportunities

Together with the growth of company business, there are a lot of potential for career development of the employees