Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You execute daily AML/CFT and regulatory compliance controls. You perform due diligence, review transaction and sanctions alerts, document case decisions, support regulatory reporting and examinations, monitor regulatory developments, deliver compliance training, and escalate control weaknesses.
Requirements
- 2–4 years of experience in AML/CFT, KYC/KYB, customer due diligence, or compliance operations.
- Working knowledge of Thai AML/CFT requirements, customer due diligence, monitoring, screening, AMLO reporting, and FATF Recommendations.
- Practical experience with transaction monitoring and screening tools.
- Bachelor’s degree in law, business, finance, accounting, or a related field.
- ACAMS or equivalent certification is a plus.
- Strong written Thai and English.
- Accurate and methodical approach to work.
- Comfort working to service levels and escalating concerns.
Responsibilities
- Perform customer and partner due diligence including enhanced due diligence and beneficial ownership identification.
- Review and resolve transaction monitoring and sanctions screening alerts within agreed service levels.
- Prepare suspicious transaction reports and supporting analysis.
- Conduct customer and partner risk reviews and manage CDD refresh cycles.
- Maintain audit-ready records, case documentation, and evidence.
- Prepare statutory returns and internal compliance reports.
- Support BOT and AMLO examinations, information requests, and remediation activities.
- Track Thai and international AML/CFT, payment service, and foreign exchange regulatory developments.
- Support compliance training and awareness activities.
- Coordinate with internal stakeholders to resolve compliance issues.
- Identify and escalate control weaknesses and monitoring or screening gaps.