Foreign Trade Bank of Cambodia is seeking a Manager for the Compliance Report and Analysis Unit in Queensland, Australia. The successful candidate will support the Senior Compliance Manager in implementing compliance programs and managing AML systems. Candidates should have at least 3 years of experience in AML/CFT and compliance-related roles, and hold a Bachelor's Degree in a relevant field. Responsibilities include training delivery, transaction monitoring, and regulatory reporting, among others.#J-18808-Ljbffr
Aml Compliance & Analysis Manager
FOREIGN TRADE BANK OF CAMBODIA
southern downs regional, southern downs regional
Published 4 days ago
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