AML Compliance Officer

About the Client

E-Payment Network

Location

Bangkok, TH (MRT Line)

Budget

THB 65K-75K



Job Description

• Lead legal initiatives by developing business frameworks and guidelines to ensure the company adheres to regulatory standards and legal requirements.
• Lead and develop AML compliance measures for the company.
• Provide AML compliance training to company employees and stakeholders.
• Develop risk mitigation strategies and provide recommendation plans to minimise legal risk exposure raised by legal team while ensuring that business objectives are met.
• Drive sensitive case management, including performing relevant analysis and research, developing insightful recommendations and proposing key standpoints.
• Conduct ongoing analysis on peer benchmarking along with emerging industry regulations to assess potential impacts and identity best practices for the company.
• React promptly to unforeseen issues caused by the changes and address /prioritise needs for recovery plans.
• Prepare respective reports to management and relevant stakeholders.

Requirements

• A Bachelor's degree or higher in Law, Business, Finance, Accounting or related studies.
• A minimum of 3 year's of experience in AML compliance as well as strong expertise in anti-money laundering regulations and projects.
• Excellent English language skills (TOEIC: 800 / IELTS 6.5)
• Proven ability to analyse complicated information and make sound judgment.
• Can-do attitude, flexible, and eager for learning and challenges
• Strong project management skills with an analytical mindset
• Outstanding communication and interpersonal abilities.

*This role is only open to Thai nationals.