TikTok

In collaboration with

Connecting Youth, Build Your Future Employee

Quick Links

Browse Jobs
Training & Events
About Us
Contact

For Employers

Browse Candidates

Contact Us

MR Office, Kampus Building (1st Floor, Unit 1C), OB41, Monivong Blvd (93), 12301, Phnom Penh, Phnom Penh, Cambodia
(+855) 78 938 585 / (+855) 69 338 585
info@mrtrainingandjobscenter.com.kh

© 2026 MR Training and Jobs Center Co., Ltd. All rights reserved.

Terms of Service

Home About Us Service Jobs Events Blogs Contact

Loading...

MRTJC | Anti-Money Laundering (AML) Officer

Anti-Money Laundering (AML) Officer

MR Training and Jobs Center

Full-time

Negotiable

Banking

Posted 8 days ago

89 Views

About MR Training and Jobs Center

HR Outsourcing, Training and Development, Project Staff Outsourcing, Jos Posting

Job Description

We are hiring an AML Officer to prevent, detect, and report money laundering and financial crimes.

Responsibilities

Requirements

Apply for this position

Employment TypeFull-time

Salary RangeNegotiable

Location

Posted3/18/2026

DeadlineTo be decided

Apply for this position

Employment TypeFull-time

Salary RangeNegotiable

Location

Posted3/18/2026

DeadlineTo be decided

Monitor transactions for suspicious activities
Investigate and report potential AML cases
Develop and implement AML policies
Conduct staff training on AML compliance
Liaise with regulatory authorities
Maintain accurate records and documentation

Bachelor's degree in Finance, Law, or related field
Knowledge of AML regulations and procedures
Strong analytical and investigative skills
Attention to detail and integrity
Experience in AML or compliance preferred

Related Jobs

Mortgage Officer

Full-time

RemoteTBDMR Training and Jobs Center

Banking Officer

Full-time

RemoteTBDMR Training and Jobs Center

Compliance Officer – Banking

Full-time

RemoteTBDMR Training and Jobs Center

Bank Operations Officer

Full-time

RemoteTBDMR Training and Jobs Center

Loan Officer

Full-time

RemoteTBDMR Training and Jobs Center

Teller / Customer Service Officer

Full-time

RemoteTBDMR Training and Jobs Center