• Monitoring all branches whether to comply with the laws and regulations.  

• Reporting to Financial Institution Unit filtering of suspicious transaction report submitted from branch office.

• If any information requirements and deficiency with regard to reporting should be negotiate with the relevant branches.

• Keeping up to date with any regulatory or statutory changes and policies that might affect the company.

• Assisting to Head of Risk, Legal and Compliance

• Accountable to reviews daily transaction alerts and to escalate these issues to MD/DMD to ensure prompt filing of STRs.

• Produce comprehensive investigative reports, including Suspicious Transactions (STRs) and Suspicious Activity Report for review by Head of AML/CFT.

• Maintain strict confidentiality of STRs either under investigation, filing or field.

• Accountable for investigate the STR based on system and escalate report them to CBM/MFIU.

• Responsible to monitor customer’s transactions for possible Fraud or ML/TF activities.

 

• Must be graduated with LLB

• Experience in banking & microfinance sector is preferred

• Sound knowledge on government & financial regulations and law

• Sound knowledge of CBM and FIU related matters

• Excellent communication & interpersonal skills

• Good command of English (both written and spoken)

• Ability to write and speak clearly and effectively.

• Good Interpersonal, Communication and reporting skill

 

Interested candidates can apply with fully documents not later than (20.4.2026) as following contact address.

 

Head office: No.(192), Kabar Aye Pagoda Road, Unit 2,4,6B, 8th Floor, Tower 1, HAGL Myanmar Centre, Bahan Township, Yangon Division

Contact email: nhfm.hr@gmail.com