Compliance

Officer, AML/CFT

  • Closing Date: 30/09/2025
  • Location: Phnom Penh

Position Summary

This role is responsible for reviewing customer financial transactions.

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Job Responsibilities

  • Monitor and review daily cash transactions.
  • Work with Senior Officers to monitor and enhance the AML system to ensure its effectiveness and timely conduct of transaction alerts.
  • Assist Senior Officers in preparing training materials and scheduling.
  • Assist in preparing Cash Transaction Reports (CTRs), Suspicious Transaction Reports (STRs), and Data Collection on ML/FT reports to regulators in an effective and timely manner.
  • Provide support to all frontline staff in addressing inquiries regarding transaction-related matters.
  • Perform other tasks assigned by Senior Officers/Managers based on business needs.

Job Requirements

  • Bachelor of Arts degree in Commercial Law or any other relevant degree related to the job.
  • A minimum of 1 year of experience in a related field is required.

Are you at the right working place?

Are you searching and striving for a better future in your career? Do you feel insecure in your current working environment or perhaps you are not suitably challenged or growing in your current role? Then it might be time for you to reflect on where you currently are in your career path. If you are looking for more opportunities, it’s time to take a step toward better career growth.

Join us today!

Prince Bank is recognized as the 4th most capitalized bank in Cambodia. Working at Prince Bank, you are assured of your career stability as we are also one of the biggest subsidized companies of Prince Group which consists of more than 100 businesses operating in Cambodia. We are also a performance-based culture bank where individuals and working in effective teams play equally significant roles in achieving our goals.

Submit your CV by

 096 311 7888 096 533 1111

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