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Manager, Regulatory Compliance (AML/CFT)

Banking/FinancePosted 7/7/2026

Location

Boeng Keng Kang | Phnom Penh

Job Type

FULLTIME

Experience

5+ Years

Level

Lead

Work Mode

On-site

Industry

Banking/Finance

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About the role

Develop and maintain AML/CFT policies, manuals, and procedures to ensure alignment, including those from local authorities (e.g., NBC, CAFIU) and international standards.
Develop and ensure effective execution of AML/KYC processes, including customer onboarding process, customer/employee/business partner due diligence measures, data maintenance, and on-going due diligence. Drive process improvements and ensure consistency across relevant teams.
Manage and regularly update the institution’s ML/TF Risk Assessment covering customers, products, services, transactions, and delivery channels, and ensure effective application of the Risk-Based Approach (RBA), as well as periodic reports to the Board.
Design, implement, and maintain a customer risk assessment framework to support risk classification, onboarding decisions, and ongoing customer monitoring.
Act as the primary escalation point for AML/CFT issues, including customer onboarding decisions, high-risk classifications, and de-marketing considerations.
Oversee transaction monitoring and investigations, ensuring timely and thorough review of alerts, suspicious activities, and internal referrals.
Manage AML/CFT reporting obligations, including preparation and submission of Suspicious Transaction Reports (STRs), Currency Transaction Reports (CTRs), and internal compliance reports.
Maintain a comprehensive AML/CFT incident register, documenting all internal cases, investigations, and regulatory reports.
Develop and deliver AML/CFT training programs for employees, particularly front-line and compliance-related functions. Maintain records of training attendance and evaluate effectiveness.
Coordinate AML/CFT audits and inspections (internal, external, regulatory), and ensure timely implementation of corrective actions based on audit findings.

Requirements

Bachelor Degree in law or business discipline;
AML/CFT certification is preferable;
Strong analytical thinking, investigative skills, attention to detail, and ability to communicate clearly with regulators and executive teams
Strong verbal and written communication and presentation skills, with ability to influence others and build consensus when face with difficult issue;
At least 5 years of experience in AML/CFT & Compliance management role with increasing, developing and implementing responsibility in scope;
Experience with AML software, risk management tools, and transaction monitoring systems;
Demonstrated understanding of financial and banking industry, AML/CFT international standards, and local jurisdictional laws
Team player with the ability to work unsupervised;
Exceptional analytical and investigative skills;
Strong project management skills;
Willingness to work on various compliance issues;
Must be able to adapt to working in a fast-paced environment;
Strong organization skills and attention to detail;
Data analysis and consolidation; Proficient in Microsoft Office (Word, Excel, PowerPoint etc.).

Required Skills

analytical thinkinginvestigative skillsattention to detailcommunication with regulatorscommunication with executive teamsverbal communicationwritten communicationpresentation skillsability to influenceability to build consensusAML/CFT managementCompliance managementAML softwarerisk management toolstransaction monitoring systemsunderstanding of financial industryunderstanding of banking industryunderstanding of AML/CFT international standardsunderstanding of local jurisdictional lawsteam player

Benefits

Rewards for over performance
Join an experienced team
Learn new Skills on the jobs

About null

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KDSB’s Vision is to be the specialized bank by successful experience from South Korea.KDSB’s Mission is to make people feel excited by providing fast and flexible services such as being able to drive supercars on the highway. ‍ Vision Driven by world-class talents and bold innovation, to become your trusted happy life partner. Our goal is to become a lifelong financial group by leading innovation that shifts the financial paradigm with our best professionals. Mission Financial services delivering changes – happier life and better world We aim to deliver financial services that bring happiness and well-being to our customers and society. KDSB is a reliable bank because it has achieved success in specialized and innovative financial services through its parent company. It is also a bank that can quickly and easily meet the credit market demands of Cambodia while contributing to the development of the country's financial sector for greater prosperity. In pursuit of sustainable success and

Industry

Banking/Finance

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