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Vacancy for an AML (Fraud) Analyst, Myanmar

Job currently available
Serial No: 99978
Location: Yangon Region, Myanmar (Burma) - View on map

Skills Provision is searching for an AML Analyst to join an expanding organisation in Yangon, Myanmar (formerly Burma).

The employing company have created a great user-friendly app which allows simple and quick money transfers.

Salary and Benefits

  • $40k-$60k p/a
  • The company will provide accommodation
  • Flight ticket to join the company
  • Food and transportation allowance will be provided as per company policy

 

The Role

As an AML Analyst responsibilities include but are not limited to:

  • Manage, monitor and provide awareness on compliance obligations in Mobile Financial Services Operations
  • Control the environment to mitigate the risk of operations for the purpose of money laundering
  • Develop and manage business relationships
  • Keep up to date with the best practice in AML and CTF
  • Ensure the business is compliant through established company procedures

 

Candidate Requirements

The ideal AML Analyst

  • At least 6 years of total experience including:
    • 3 years in mobile financial services or banking industry
    • 3 years of AML/Fraud Analysis in the banking industry
    • Sound knowledge of AML and CTF compliance requirements, laws and rules in mobile financial services and banking
    • Technical understanding of mobile financial services fraud
    • Understanding of Financial Intelligence Unit directives and regulations
    • Previous success in implementing organisation-wide financial services Regulatory and Compliance policies