AML Compliance Reporting & Analysis Lead

Foreign Trade Bank of Cambodia; Southern Downs Regional; On-site; AUD 57,000 - 93,000; Full time

Job summary

Foreign Trade Bank of Cambodia is seeking a Compliance Manager to support the Senior Compliance Manager in maintaining the bank’s AML/CFT/CPF framework, including transaction monitoring, KYC reviews, and branch inspections. The role combines hands-on controls work with team leadership, staff training, and preparation of regulatory reports to NBC and CAFIU.

You will drive policy updates, risk assessments, and ensure adherence to FATF standards, with on-site inspections and close liaison with

Qualifications

• Bachelor’s Degree in Law, Banking and Finance or related field.
• Minimum 3 years’ experience in AML/CFT or compliance within banking or financial institutions.
• Familiarity with AML systems, sanctions screening, and KYC processes.

Responsibilities

• Support the Senior Compliance Manager in implementing all aspects of the Bank’s AML/CFT framework and internal controls.
• Update or recommend new policies to meet NBC, CAFIU, and other regulators’ requirements.
• Manage AML transaction monitoring alerts and conduct preliminary investigations.
• Prepare STR submissions to CAFIU with proper analysis and documentation.
• Review customer risk profiling, risk ratings, and periodic KYC/ECDD reviews.
• Conduct on-site inspections of AML/CFT controls at branches/departments.
• Assist in regulatory reporting and regulator relationships (NBC, CAFIU).
• Provide AML/CFT consultation to stakeholders and staff training on red flags.
• Prepare quarterly reports for RMCC, BoDs, and other required bodies.

Skills

AML/CFT knowledge

Policy development

Compliance risk management

Staff training

Regulatory liaison

KYC reviews

Transaction monitoring

Education

Bachelor’s Degree in Law, Banking and Finance or related field

Job description

Foreign Trade Bank of Cambodia is seeking a Compliance Manager to support the Senior Compliance Manager in maintaining the bank’s AML/CFT/CPF framework, including transaction monitoring, KYC reviews, and branch inspections. The role combines hands-on controls work with team leadership, staff training, and preparation of regulatory reports to NBC and CAFIU.

You will drive policy updates, risk assessments, and ensure adherence to FATF standards, with on-site inspections and close liaison with