Hattha Bank Plc. provides salary based on candidates’ knowledge, skill and working experience of each responsibility. In addition to the competitive salary range.

• Regulatory review and monitor customer transactions, customer on-board alert in the system as well as communicate support branches and relevant departments.
• Review and monitor the implementation of know-your-customer (KYC), and customer due diligence practices, customer profiling, as well as the enhance due diligence.
• Prepare the Cash Transaction Report, Suspicious Transaction Report, and send to CAFIU-NBC on timely manner and other monthly report to management.
• Maintain, monitor the internal blacklist, sanctioned country as well as the update list recorded from competent authority.
• Assist in preparing FATCA report and monitor the US account holders.
• Prepare training material and provide training to related staff on the AML/CFT knowledge if necessarily.
• Conduct onsite at branches and relevant department and prepare report for management.
• Prepare monthly reports to management, some travelling to province/abroad required.
• Perform others tasks assigned by direct supervisor.

• Bachelor degree in banking, finance, law or related studies.
• At least one-year experience in AML/CFT as well as banking and FI operation.
• Understanding principle of banking and FI products.
• Knowledge of due diligence and local money laundering requirements.
• Demonstrate the abilities to learn and interpret the AML/CFT requirement.
• Excellent verbal, presentation and written communication.
• Computer literacy required (Excel, Words, PowerPoint).
• Integrity and honest as well the fast learning person.