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Anti-Money Laundering (AML) Officer, Fintech Unicorn - Thailand
- Posted 18 April 2022
- LocationBangkok
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/AMLO/Fintech/BKK
Job Description
- Based in Bangkok
- A Fintech Unicom
- Attractive salary and benefit
Our client, a Fintech Unicorn is looking for AML Officer in Bangkok.
Key Responsibilities
- In this role, you will be involved in formulating, implementing and maintaining the AML policies and framework.
- You will be involved in assessing AML risks and ensure that mitigating controls are in place. You will also provide AML advisory to ensure that regulatory requirements are adhered to.
- You will set be involved in regulatory liaison, and ensure that senior management is aware of AML developments.
Key Requirements
- The ideal candidate should have at least 7-10 years of AML experience in Financial Services, and prior experience in Payments/Fintech would be highly advantageous.
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