Anti Money Laundering Officer

Closed Date: 28/01/2018
Viewed: 49 Times

Banque Franco Lao Ltd. (BFL) is a commercial bank and joint venture between BRED Group, the largest commercial bank within the BPCE Group in France, and BCEL, the main Lao public bank. It started its activities in Laos in 2010. Today, BFL owns a network of 23 service units, with 12 in Vientiane, 11 located in key cities outside the capital and 50 operational ATMs across the country. BFL offers a wide range of loan, deposit and debit card products to more than 22,000 retail and business customers. BFL’sambition is to provide innovative banking solutions and to support the people of Laos in building a sustainable future.

As a fast growing business, BFL is seeking to recruit a highly motivated and pro-active employee to join us in developing quickly new business and achieving ambitious business goals. If you are looking for a challenging and rewarding career send us your application for the following immediate openings

Anti Money Laundering Officer / 1 position

Duties and Responsibilities:

  • Accountability for Customer Acceptance
  • Perform a customer due diligence
  • Work on customer risk assessment
  • Monitoring account and customer
  • Liaise with relevant parties in relation to AML policy, procedure, regulation and law
  • Deliver AML training to BFL staffs


  • University in Business Law / Trade / Commerce / Banking qualification
  • Relevant experience in Banking/ Risk Management/ Compliance/ Control
  • Excellent skill on problem identification and generate alternative solution
  • Strong organization planning and time management skills
  • Highly motivated, committed, flexible and independent contributor
  • Possess strong analytical, interpersonal and communication skills
  • Fluent in English, French is advantage

Interested applicants, please send us your latest résumé, along with a covering letter (mandatory), copies of all qualification certificate (originals to be produced at interview) and a recent photo to via mail: Or send to Head Office of Banque Franco – Lao LTD.
Lane Xang Avenue, Hatsady Village, Chanthabouly District, Vientiane Capital, Lao PDR.
More information Contact:
Tel: 021 285 111 Ext: 308, Mobile: 020 5965 8115
Applications close: 05-December-2017
Only short listed candidates will be contacted for interview.
All applications will be kept confidential and will not be returned.




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