• 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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EA Licence No.: 15S7496