ABA Bank is one of Cambodia's premier banking institutions. Founded in 1996 as the Advanced Bank of Asia Limited, ABA was originally set up to provide commercial banking services to a limited number of corporate clients.
Today, ABA is an independent, SME-focused, mid-sized commercial bank with a multi-branch and multi-city network spread across Cambodia and offers full-service banking facilities to Cambodians from all walks of life.
ABA's branch network currently extends to 10 nationwide, with seven of those located in Phnom Penh. There are also branches in Siem Reap, Battambang and Kampong Cham. In 2011, ABA opened its flagship premier banking branch in downtown Phnom Penh to service its corporate and VIP clients.

•  Bachelor degree in Accounting, Finance & Banking, Law, or other related field.
•  At least 1 year experience in financial sector.
•  Good in analytical skill, logic thinking and decision making.
•  Computer literate, in particular MS-Office application.
•  Be able to go to provinces as often as required.
•  Good communication and written in Khmer and English.
•  Good interpersonal communication skill and team work.
•  Honesty and hard working.

•  Be the administrator of sanction screening, risk profiling and/or suspicious transaction case management.
•  Participate in conducting risk assessment exercise on money laundering and terrorism financing for each business unit and the bank.
•  Continuously and timely dissemination of information to all staff involved on the changes of regulations and internal documents related to their competences by implement appropriate information sharing and training programs.
•  Performing sufficient and representative compliance testing for either regulatory compliance testing, and prepare compliance risk report.
•  Formulate action plan and follow up the implementation of business units and department to rectify the findings.
•  Provide advice to business unit to advice related to compliance with regulations and/or AML/CFT.

Interested and qualified applicants should submit only their updated covering letter and CV stating the position you apply for with current photo (4x6) via the Application form below