Compliance Analyst (AML)

Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program. 

• Maintain oversight of key AML and regulatory developments in Thailand and collaborate with business stakeholders to implement required process updates and control enhancements.
• Perform transaction monitoring investigations, ensure timely and quality alert reviews and closures, document findings clearly, and escalate issues where appropriate. Ensure cases are handled in accordance with internal policies, regulatory requirements, and service level standards
• Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, filing of Suspicious Transaction Reports (STRs), PEP/Sanction/SIP screenings and investigations.
• Provide AML and financial crime advisory support to business partners, ensuring new initiatives and product changes align with regulatory requirements and internal compliance standards.
• Contribute to continuous improvement initiatives to enhance efficiency, quality, and effectiveness of AML investigations and alert management processes.

We seek a highly motivated individual, who is keen to further develop his/her career and expertise within the compliance field. 

• The individual in this position must be a self-starter and must have the ability to multi-task.
• Ability to work effectively across multiple business units and to interact with all levels of management and staff.  
• Experience in project management, tracking tasks against milestones and handle various stakeholders.
• Independent worker with a keen interest to learn new task.
• At least 5 years Compliance experience
• Knowledge and experience in AML Laws and Credit Card regulations is highly preferred.
• Bachelor’s degree
• Credit card business / Banking industry background is an advantage.
• Language: English and Thai (speaking, writing, and listening)