VATTANAC BANK is a licensed Bank offering a full range of retail and commercial banking products and services.

•  Bachelor’s degree in Accounting, Finance, or other related field,
•  At least 1 year experience with Compliance on AML/CFT,
•  Good commend in written and spoken English,
•  Computer literate, in particular MS-Office application,
•  Maintain a high level of confidentiality,
•  Good communication skill, and pleasant personality,
•  Honesty and hard working

• Assist Officer/Senior Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report;
•  Identify and report suspicious transaction to Compliance Officer;
•  Conduct due diligence on suspicious transactions;
•  Identify any compliance control weaknesses for remedial action to branches and management;
•  Maintain records and documents of AML/CFT review;
•  Provide couching to the subordinate
•  Act as liaison with branches on AML & CFT issue

Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: hr@vattanacbank.com.Website: www.vattanacbank.com.