• 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.

• 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.