AML Compliance

HIRING POSITION: AML COMPLIANCE

WORKING CONDITION: ON-SITE

LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE)

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Responsibilities

• Implement and manage an effective compliance program relating to e-Payment, lending, insurance brokerage, and/or mutual fund brokerage businesses
• Monitor the changes of regulations, review procedures, and handle all tasks related to AMLs regulation matters
• Advise teams on regulatory-related matters
• Review documents for submission to regulators
• Formulate, review and maintain policies and guidelines under Compliances responsibility up-to-date
• Handle STR and other AML related reports
• Liaise with both regulators and other departments on compliance related matters
• Coordinate and follow up with the responsible units for information and documents requested by regulators
• Fulfill regulatory reporting obligations complying with the laws and regulations
• Act as AML trainer for internal staffs

Qualifications

• Bachelors or higher degree in Law or related fields
• Minimum of 3 years' experience in AML Compliance
• Experience in Compliance, Legal, Banking Compliance, Financial Regulatory is a plus
• Have expertise and experience in AML regulations
• Have expertise and experience in specific regulations applicable to financial sectors (e.g. BOT, OIC, or SEC) is a plus
• Strong analytical and problem-solving experience on legal and compliance issues
• Good command in written and verbal communication skills in English