Compliance Officer (Assistant Manager)

🔹 Key Responsibilities

• Conduct KYC/AML due diligence and risk assessments for FIs and MSBs.

• Manage ongoing due diligence for foreign correspondent banks.

• Handle international compliance and KYC/AML information requests from correspondent banking partners.

• Provide compliance advisory for new products, services, and business initiatives.

• Conduct risk assessments and support compliance control design.

• Oversee screening of international payments against OFAC, EU, UN, and Myanmar sanctions/watchlists.

🔹 Requirements

• 2–3 years’ experience in banking, with at least 2 years in Compliance, Risk, or Trade Finance.

• Strong knowledge of KYC/AML, sanctions, FATF Recommendations, and Wolfsberg principles.

• Excellent English communication skills for working with international stakeholders.

• Bachelor’s degree in Law, Finance, Business, or a related field.

• ACAMS or relevant compliance certification is highly preferred.