Anti-Money Laundering (AML) Officer, Fintech Unicorn - Thailand

Job Title: Anti-Money Laundering (AML) Officer, Fintech Unicorn - Thailand
Contract Type: Permanent
Location: Bangkok
Reference: AC/AMLO/Fintech/BKK
Contact Name: Agnes Chan
Contact Email:
Job Published: April 18, 2022 09:35

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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