Responsible for conducting comprehensive Anti-Money Laundering (AML) analysis to detect and prevent financial crime, ensuring compliance with regulatory requirements and internal policies for UOB (Thai) Public Company Limited
Job Summary
Responsible for conducting comprehensive Anti-Money Laundering (AML) analysis to detect and prevent financial crime, ensuring compliance with regulatory requirements and internal policies for UOB (Thai) Public Company Limited.
Perform daily monitoring and analysis of transactions and customer activities to identify suspicious patterns indicative of money laundering, terrorist financing, or other illicit activities.
Stay updated on local and international AML/CFT regulations, industry best practices, and emerging financial crime typologies.
Matching Summary
Responsible for conducting comprehensive Anti-Money Laundering (AML) analysis to detect and prevent financial crime, ensuring compliance with regulatory requirements and internal policies for UOB (Thai) Public Company Limited.
Skills & Requirements
Must-have
transaction monitoring and analysis
suspicious transaction reporting
enhanced due diligence reviews
AML/CFT regulations
financial crime typologies
Nice-to-have
collaborate with other departments
contribute to policy enhancement
detail-oriented with integrity
Key Requirements
Bachelor's degree in Finance, Banking, Economics, Law, Criminal Justice, or related
Minimum 2 years of experience in AML compliance
Proficiency in analyzing complex financial data
Excellent written and verbal communication in Thai and English
ACAMS or other relevant professional certification is an advantage