This role ensures the effective implementation and operationalization of Anti-Money Laundering policies within the organization
Job Summary
This role ensures the effective implementation and operationalization of Anti-Money Laundering policies within the organization.
The position requires translating regulatory requirements into practical operational procedures while maintaining strict adherence to internal controls.
Candidates must possess strong stakeholder management skills to collaborate across Compliance, Risk Management, and business units.
Matching Summary
This role ensures the effective implementation and operationalization of Anti-Money Laundering policies within the organization.
Skills & Requirements
Must-have
Anti-Money Laundering policy implementation
Regulatory compliance monitoring
Stakeholder coordination with business units
AML training program development
Risk assessment and gap analysis
Nice-to-have
Strong communication skills
Subject matter expertise in AML
Ability to translate complex policies
Experience in global banking environments
Key Requirements
Bachelor's degree in Finance, Business, Law, or related field
Minimum 5 years of experience in AML, Compliance, or Risk Management
Well command in English and Thai (spoken and written)